Proposals by CapMan‘s Shareholders’ Nomination Board to the 2025 Annual General Meeting
CapMan Plc Stock Exchange Release / Other information disclosed according to the rules of the Exchange 20 January 2025 at 3:30 p.m. EET Proposals by CapMan‘s Shareholders’ Nomination Board to the 2025 Annual General Meeting CapMan’s Shareholders’ Nomination Board (the “Nomination Board”) submits the following proposals to the 2025 Annual General Meeting which is planned to be held on 25 March 2025 Board Composition The 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