| 31. Related party disclosures | ||
| Subsidiaries | Group ownership of shares, % |
Parent company ownership of shares, % |
| CapMan Capital Management Oy, Finland | 100% | 100% |
| CapMan Sweden AB, Sweden | 100% | 100% |
| CapMan Holding AB, Sweden | 100% | 100% |
| CapMan AB, Sweden | 100% | |
| CapMan Norway AS, Norway | 100% | 100% |
| CapMan (Guernsey) Limited, Guernsey | 100% | 100% |
| CapMan Mezzanine (Guernsey) Limited, Guernsey | 100% | 100% |
| CapMan (Guernsey) Buyout VIII GP Limited, Guernsey | 100% | 100% |
| CapMan (Sweden) Buyout VIII GP AB, Sweden | 100% | 100% |
| CapMan Classic GP Oy, Finland | 100% | 100% |
| CapMan Real Estate Oy, Finland | 100% | 100% |
| Dividum Oy, Finland | 100% | 100% |
| CapMan RE I GP Oy, Finland | 100% | 100% |
| CapMan RE II GP Oy, Finland | 100% | 100% |
| CapMan (Guernsey) Life Science IV GP Limited, Guernsey | 100% | 100% |
| CapMan (Guernsey) Technology 2007 GP Limited, Guernsey | 100% | 100% |
| CapMan (Sweden) Technology Fund 2007 GP AB, Sweden | 100% | 100% |
| CapMan Hotels RE GP Oy, Finland | 100% | 100% |
| CapMan Public Market Manager S.A., Luxembourg | 100% | 100% |
| CapMan Private Equity Advisors Limited, Cyprus | 100% | 100% |
| CapMan (Guernsey) Russia GP Limited, Guernsey | 100% | 100% |
| CapMan (Guernsey) Investment Limited, Guernsey | 100% | 100% |
| CapMan Germany GmbH, Germany | 100% | 100% |
| CapMan (Guernsey) Buyout IX GP Limited, Guernsey | 100% | 100% |
| CapMan Fund Investments SICAV-SIF, Luxembourg | 100% | 100% |
| CapMan Mezzanine V Manager S.A., Luxembourg | 100% | 100% |
| CapMan PSH GP Oy, Finland | 100% | 100% |
| CapMan (Guernsey) Buyout X GP Limited, Guernsey | 100% | 100% |
| CapMan (Guernsey) Russia II GP Limited, Guernsey | 100% | 100% |
| Maneq 2012 AB, Sweden | 100% | 100% |
| CapMan Nordic Real Estate Manager S.A., Luxembourg | 100% | 100% |
| CapMan Nordic Real Estate Investment Sarl, Luxembourg | 100% | 100% |
| Associated companies | Group ownership of shares, % |
Parent company ownership of shares, % |
| BIF Management Ltd, Jersey | 33.00% | 33.00% |
| Baltic SME Management B.V., The Netherlands | 33.00% | 33.00% |
| Maneq 2002 AB, Sweden | 35.00% | 35.00% |
| Maneq 2004 AB, Sweden | 42.00% | 42.00% |
| Maneq 2005 AB, Sweden | 34.00% | 34.00% |
| Maneq 2006 AB, Sweden | 34.00% | 34.00% |
| Maneq 2007 AB, Sweden | 37.00% | 37.00% |
| Maneq 2008 AB, Sweden | 34.00% | 34.00% |
| Maneq 2009 AB, Sweden | 34.00% | 34.00% |
| Maneq 2010 AB, Sweden | 32.00% | 32.00% |
| Maneq 2011 AB, Sweden | 36.00% | 36.00% |
| Yewtree Holding AB, Sweden | 35.00% | 35.00% |
| Loan receivables from related parties, M€ | Non-current loan receivable 2012 | Non-current loan receivable 2011 |
| Maneq 2005 AB | 1.7 | 1.8 |
| Maneq 2007 AB | 5.7 | 5.6 |
| Maneq 2008 AB | 7.6 | 7.2 |
| Maneq 2009 AB | 1.9 | 1.7 |
| Maneq 2010 AB | 0.9 | 1.2 |
| Maneq 2011 AB | 0.9 | 1.2 |
| Management remuneration | ||
| € ('000) | 2012 | 2011 |
| Management Group excluding the CEO | ||
| Salaries and other short-term employee benefits | 2,376 | 2,586 |
| CEO | 438 | 451 |
| Members of the Board | ||
| Claes de Neergaard | 52 | 38 |
| Koen Dejonckheere * | 0 | 0 |
| Karri Kaitue | 42 | 0 |
| Nora Kerppola | 54 | 38 |
| Teuvo Salminen | 61 | 56 |
| Heikki Westerlund | 55 | 54 |
| Sari Baldauf, prior member of the Board | 0 | 24 |
| Conny Karlsson, prior member of the Board | 14 | 100 |
| Tapio Hintikka, prior member of the Board | 0 | 24 |
| * Mr. Dejonckheere has informed the company that he prefers not to accept board compensation. | ||
| The CEO has a 12 -month mutual notice period. No special severance fee has been agreed upon for the potential termination of the CEO's agreement with the company. | ||
| The CEO and Management Group members are covered by additional payment-based pension insurance. The retirement age is set at 60 years of age. | ||
| In 2012 the Management Group members were granted in total 400,000 stock options (2011; 1,025,000). The stock options granted to the Management Group are subject to the same terms as for stock options granted to employees. | ||
