Stock Exchange Release / Decisions of General Meeting
Resolutions of
The Extraordinary General Meeting of
Authorising the Board of Directors to decide on the directed issuance of shares
The Extraordinary General Meeting resolved in accordance with the Board of Directors' proposal that the Board of Directors be authorised to decide to issue a maximum of 20 000 000 new shares by way of a directed share issue in deviation from the shareholders' pre-emptive right.
The shares to be issued under the authorisation will be directed to the current shareholders of
The subscription price for the shares issued is
The authorisation cannot be used for any purpose other than the payment of the purchase price of the acquisition. The authorisation will not revoke the share issue authorisation granted to the Board of Directors by the Annual General Meeting on
Minutes of the Extraordinary General Meeting
The minutes of the Extraordinary General Meeting will be available on the Company's website at https://capman.com/shareholders/general-meetings/ as of
For additional information, please contact:
DISTRIBUTION
NASDAQ
Principal media
www.capman.com
About CapMan
CapMan is a leading Nordic private asset expert with an active approach to value creation. As one of the private equity pioneers in the Nordics, it has built value in unlisted businesses, real estate, and infrastructure for over three decades. With approx. EUR 5 billion in assets under its management, its objective is to provide attractive returns and innovative solutions to investors. An example of this are the greenhouse gas reduction targets that it has set under the Science Based Targets initiative in line with the 1.5°C scenario. It has a broad presence in the unlisted market through its local and specialised teams. Its investment strategies cover minority and majority investments in portfolio companies and real estate, as well as infrastructure assets. It also provides wealth management solutions. Its service business includes procurement services. Altogether, CapMan employs approximately 180 professionals in
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