CapMan Plc’s Notice to the Annual General Meeting
CapMan Plc Stock Exchange Release / Notice to General Meeting / 4 February 2021 at 8.40 a.m. EET CapMan Plc’s Notice to the Annual General Meeting Notice is given to the shareholders of CapMan Plc (“CapMan” or the “Company”) to the Annual General Meeting (the “General Meeting”) to be held on Wednesday, 17 March 2021 at 10:00 a.m. (EET) at the CapMan Group Head Office at the address Ludviginkatu 6, 4 fl. 00130 Helsinki. The Company’s Board of Directors has resolved on exceptional meeting procedures based on the temporary