Decisions of the Annual General Meeting of CapMan Plc
CapMan PlcStock Exchange Release / Decisions of General Meeting 15 March 2023 at 11:30 a.m. EET Decisions of the Annual General Meeting of CapMan Plc The Annual General Meeting (AGM) of CapMan Plc was held today in Helsinki. The AGM approved the annual accounts for the financial year 2022, approved the remuneration policy for the company’s governing bodies and the company’s remuneration report and discharged the company’s directors from liability. The AGM approved all the proposals of the Board of Directors and the Shareholders’ Nomination Board to the AGM. Use of the profit