Proposals by CapMan‘s Shareholders’ Nomination Board to the 2022 Annual General Meeting
CapMan Plc Stock Exchange Release26 January 2022 at 4.10 p.m. EET Proposals by CapMan‘s Shareholders’ Nomination Board to the 2022 Annual General Meeting Board Composition CapMan’s Shareholders’ Nomination Board has submitted its proposals to the 2022 Annual General Meeting to be held on 16 March 2022 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 six (6) members and that the following persons be elected to the Board of Directors for a term