Incap Corporation | Stock Exchange Release | May 10, 2024 at 13:00:00 EEST Incap Corporation’s Annual General Meeting was held on 10 May 2024 in Helsinki, Finland. Adoption of the annual accounts and discharge from liability The Annual General Meeting approved the annual accounts for the financial period 1 January–31 December 2023 and resolved to discharge the members of…
Incap Corporation | Stock Exchange Release | April 27, 2023 at 16:30:00 EEST Incap Corporation's Annual General Meeting was held on 27 April 2023 in Helsinki, Finland. Adoption of the annual accounts and discharge from liability The Annual General Meeting approved the annual accounts for the financial period 1 January 2022–31 December 2022 and resolved…
Incap Corporation Stock Exchange Release 29 April 2022 at 2.30 p.m. EESTAnnual General Meeting resolutions Resolutions of Incap Corporation's Annual General Meeting and the constitutive meeting of the Board of Directors Incap Corporation's Annual General Meeting was held on 29 April 2022 in Helsinki, Finland. Adoption of the annual accounts and discharge from liability The…
Incap Corporation Stock Exchange Release 27 April 2021 at 6.30 p.m. (EEST) AGM resolutionsRESOLUTIONS OF INCAP CORPORATION'S ANNUAL GENERAL MEETING AND THE CONSTITUTIVE MEETING OF THE BOARD OF DIRECTORS Incap Corporation's Annual General Meeting was held on 27 April 2021 in Helsinki, Finland. Adoption of the annual accounts, discharge from liability and payment of dividend…
Incap Corporation Stock Exchange Release 23 October 2020 at 3.55 p.m. (EEST) Resolutions of the Extraordinary General Meeting of Incap Corporation The Extraordinary General Meeting (EGM) of Incap Corporation was held on 23 October 2020 at the premises of the company at the address Bulevardi 21, 00180 Helsinki. Due to the COVID-19 pandemic, the EGM…
Incap Corporation Stock Exchange Release 20 April 2020 at 4.15 p.m. (EEST) RESOLUTIONS OF INCAP CORPORATION'S ANNUAL GENERAL MEETING AND THE CONSTITUTIVE MEETING OF THE BOARD OF DIRECTORS Incap Corporation's Annual General Meeting was held on 20 April 2020 in Helsinki. Adoption of the annual accounts, discharge from liability and the payment of dividends The Annual…
Incap Corporation Stock Exchange Release 15 April 2019 at 5.15 p.m. (EEST) RESOLUTIONS OF INCAP CORPORATION'S ANNUAL GENERAL MEETING AND THE CONSTITUTION MEETING OF THE BOARD OF DIRECTORS Incap Corporation's Annual General Meeting was held on 15 April 2019 in Helsinki. Adoption of the annual accounts and resolution on the use of the profit shown…
Incap Corporation Stock Exchange Release 7 May 2015 at 4.15 p.m. (EET) RESOLUTIONS OF INCAP CORPORATION'S EXTRAORDINARY GENERAL MEETING Incap Corporation's Extraordinary General Meeting was held on 7 May 2015 in Helsinki. A total of 14 shareholders participated in the meeting, representing 59.95% of all shares and related votes of the company. The Extraordinary General Meeting…
Incap Corporation Stock Exchange Release 31 March 2015 at 8:15 p.m. (EET) RESOLUTIONS OF INCAP CORPORATION'S ANNUAL GENERAL MEETING AND THE BOARD OF DIRECTORS Incap Corporation's Annual General Meeting was held on 31 March 2015 in Helsinki. A total of 15 shareholders participated in the meeting, representing 69.4% of all shares and votes of the…
Incap Corporation Stock Exchange Release 29 October 2014 at 4 p.m. (EET) INCAP'S EXTRAORDINARY GENERAL MEETING Incap Corporation's Extraordinary General Meeting was held on 29 October 2014 in Helsinki. A total of 13 shareholders participated in the meeting, representing a total of 28.3% of all shares and votes. Because the equity of Incap Group's parent company…
