Proposals by CapMan‘s Shareholders’ Nomination Board to the 2020 Annual General Meeting
CapMan Plc Stock Exchange Release21 January 2020 at 1.15 p.m. EET Proposals by CapMan‘s Shareholders’ Nomination Board to the 2020 Annual General Meeting Board Composition CapMan’s Shareholders’ Nomination Board has submitted its proposals to the 2020 Annual General Meeting to be held on 11 March 2020 to CapMan’s Board of Directors. The Shareholders’ Nomination Board makes its proposals unanimously. The Shareholders’ Nomination Board proposes that the Board of Directors consists of seven (7) members and that the following persons be elected to the Board of Directors for a term