Decisions of the Annual General Meeting of CapMan Plc
CapMan Plc Stock Exchange Release 13 March 2019 at 2.30 p.m. EET Decisions of the Annual General Meeting of CapMan Plc The Annual General Meeting (AGM) of CapMan Plc was held today in Helsinki. The AGM approved the annual accounts for the financial year 2018 and discharged the company's directors from liability. The AGM approved all the proposals to the AGM of the Board of Directors and the Shareholders’ Nomination Board. Use of the profit shown on the balance sheet and payment of dividend The Annual General Meeting decided, in accordance with the amended proposal of the Board