Decisions of the organisational meeting of CapMan Plc Board of Directors
CapMan Plc Stock Exchange Release11 March 2020 at 4:45 p.m. EET Decisions of the organisational meeting of CapMan Plc Board of Directors Andreas Tallberg was elected Chairman and Mammu Kaario Vice Chairman of the Board of Directors at the Board of Directors’ organisational meeting that took place today after CapMan Plc’s Annual General Meeting. The Board of Directors established Audit and Remuneration Committees from among its members. The compositions of the committees are as follows: Audit Committee · Mammu Kaario (Chairman) · Catarina Fagerholm · Peter Ramsay