Proposals by CapMan‘s Shareholders’ Nomination Board to the 2024 Annual General Meeting
CapMan Plc Stock Exchange Release29 January 2024 at 3:00 p.m. EET Proposals by CapMan‘s Shareholders’ Nomination Board to the 2024 Annual General Meeting CapMan’s Shareholders’ Nomination Board has submitted its proposals to the 2024 Annual General Meeting to be held on 27 March 2024 to CapMan’s Board of Directors. The Shareholders’ Nomination Board makes its proposals unanimously. Board Composition The Shareholders’ Nomination Board proposes that the Board of Directors consists of six (6) members and that the following persons be re-elected to the Board of Directors for a