Proposals by CapMan's Shareholders' Nomination Board to the 2019 Annual General Meeting
CapMan Plc Stock Exchange Release 25 January 2019 at 08.30 EET Proposals by CapMan's Shareholders' Nomination Board to the 2019 Annual General Meeting Board Composition CapMan's Shareholders' Nomination Board has submitted its proposals to the 2019 Annual General Meeting to CapMan's Board of Directors. The Nomination Board makes its proposals unanimously. The Shareholders' Nomination Board proposes that the Board consists of six (6) members, the Chairman and the Deputy Chairman included, and that the following persons be elected to the Board of Directors for a term