CapMan Plc Stock Exchange Release / Other information disclosed according to the
rules of the Exchange
11 September 2025 at 8:30 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 the largest share of the votes conferred by all Company
shares on the last day of August. Each shareholder is entitled to appoint one
member. If a shareholder does not wish to use the nomination right, the right
shall be transferred to the next largest shareholder who would otherwise not be
entitled to nominate a member. The Chair of CapMan's Board of Directors also
serves as an expert member of the Nomination Board. The Chair does not
participate in the decision-making of the Nomination Board.
The Shareholders' Nomination Board prepares the proposals concerning the
election and remuneration of the Board of Directors and the remuneration of the
members of the Committees of the Board of Directors for the General Meeting. The
Nomination Board shall submit the proposals to the Board of Directors no later
than on 31 January 2026.
CAPMAN PLC
Essi Orenius, General Counsel, +358 40 716 7935
DISTRIBUTION
Nasdaq Helsinki
Principal media
www.capman.com
About CapMan
CapMan is a leading Nordic private asset expert with an active approach to value
creation and €6.5 billion in assets under management. As one of the private
equity pioneers in the Nordics we have developed hundreds of companies and
assets creating significant value for over three decades. Our objective is to
provide attractive returns and innovative solutions to investors by enabling
change across our portfolio companies. An example of this is greenhouse gas
reduction targets that we have set under the Science Based Targets initiative in
line with the 1.5°C scenario and our commitment to net-zero GHG emissions by
2040. We have a broad presence in the unlisted market through our local and
specialised teams. Our investment strategies cover real estate and
infrastructure assets, real asset debt, natural capital and minority and
majority investments in portfolio companies. We also provide wealth management
solutions. Altogether, CapMan employs around 200 professionals in Helsinki,
Jyväskylä, Stockholm, Copenhagen, Oslo, London, Luxembourg, and Düsseldorf. We
are listed on Nasdaq Helsinki since 2001. Learn more at www.capman.com.