Composition of CapMan’s Shareholders’ Nomination Board
CapMan PlcStock Exchange Release / Other information disclosed according to the rules of the Exchange12 June 2026 at 8:00 a.m. EEST Composition of CapMan’s Shareholders’ Nomination Board Persons appointed to CapMan’s Shareholders’ Nomination Board are · Stefan Björkman, representing Silvertärnan Ab, · Olli Haltia, representing Hozainum Partners Oy, · Rami Vehmas, representing Ilmarinen Mutual Pension Insurance Company, and · Peter Immonen, representing Dolobratos Oy Ab. The Nomination Board comprises four members that are appointed by the four shareholders having