CapMan Plc’s Notice to the Annual General Meeting
CapMan Plc Stock Exchange Release 31 January 2019 at 8.35 a.m. EET CapMan Plc’s Notice to the Annual General Meeting Notice is given to the shareholders of CapMan Plc to the Annual General Meeting to be held on Wednesday, 13 March 2019 at 10:00 a.m. at Hotel Glo Art, Jugend Hall at the address Lönnrotinkatu 29, 00180 Helsinki. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 9:30 a.m. A. Matters on the Agenda of the General MeetingAt the General Meeting, the following matters will be considered: 1. Opening of