Incap Corporation: Resolutions of Incap Corporation’s Annual General Meeting and the Constitutive Meeting of the Board of Directors

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: Notice to convene Annual General Meeting

Incap Corporation                                27 March 2020 at 19.55 p.m. (EET)                        Stock Exchange Release   INCAP’S NOTICE TO CONVENE ANNUAL GENERAL MEETING Notice is given to the shareholders of Incap Corporation to the Annual General Meeting to be held on Monday, 20 April 2020 at 1.00 p.m. at Incap Corporation, Bulevardi 21 (entrance: Albertinkatu 25), 00180 Helsinki.…

Incap Corporation: Resolutions of Incap Corporation’s Annual General Meeting and the Constitution Meeting of the Board of Directors

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: Correction to the Incap’s Notice to Convene Annual General Meeting

Incap Corporation                                Stock Exchange Release   22 March 2019 at 15:55 p.m. (EET)        CORRECTION TO THE INCAP'S NOTICE TO CONVENE ANNUAL GENERAL MEETING In the stock exchange release on the annual general meeting published by Incap Oyj today, a wrong date was given regarding the holders of nominee registered shares. The correct date when…

Incap Corporation: Notice to convene annual general meeting

Incap Corporation                             Stock Exchange Release   22 March 2019 at 10.35 a.m. (EET)        NOTICE TO CONVENE ANNUAL GENERAL MEETING Notice is given to the shareholders of Incap Corporation to the Annual General Meeting to be held on Monday, 15 April 2019 at 3 p.m. at Mannerheimintie 113, 00280 Helsinki (Aitio Business Park, 8th floor). The…

Incap Oyj: Resolutions of Incap Corporation’s Extraordinary General Meeting

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’s notice to the Extraordinary General Meeting

Incap Corporation   Stock Exchange Release   15 April 2015 at 6 p.m. (EET) INCAP CORPORATION'S NOTICE TO THE EXTRAORDINARY GENERAL MEETING Notice is given to the shareholders of Incap Corporation to the Extraordinary General Meeting to be held on Thursday, 7 May 2015 at 3 p.m. at BANK at the address Unioninkatu 20, 00130 Helsinki. The…