The Annual General Meeting (AGM) of CapMan Plc was held 27 March 2024. The AGM approved the annual accounts for the financial year 2023. The Board of Directors expects the overall dividend distribution to be EUR 0.10 per share for the financial period ended 31 December 2023.

The Annual General Meeting decided, in accordance with the proposal of the Board of Directors, that a dividend in the total amount of EUR 0.06 per share would be paid based on the balance sheet adopted for 2023. The dividend will be paid to a shareholder who on the record date of the payment, 2 April 2024, is registered as a shareholder in the shareholders' register of the company maintained by Euroclear Finland Oy. The payment date will be 9 April 2024.