Resolutions of Incap Corporation’s Annual General Meeting and the constitutive meeting of the Board of Directors

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: Managers’ transactions – Päivi Jokinen

Incap Corporation                Stock exchange release        28 April 2022 at 10:00 a.m. (EEST)Managers’ transactions Incap Corporation: Managers’ transactions – Päivi Jokinen Incap Corporation has received the following notification: Incap Oyj – Managers' Transactions ____________________________________________ Person subject to the notification requirement Name: Jokinen, Päivi IrmeliPosition: Member of the Board/Deputy member Issuer: Incap OyjLEI: 7437004GENTTQHMNQ407 Notification type: INITIAL NOTIFICATION Reference…

The Board of Directors of Incap Corporation decided on a new long-term key employee incentive plan

Incap Corporation        Stock exchange release        27 April 2022 at 3:00 p.m. (EEST)Other information disclosed according to the rules of the Exchange The Board of Directors of Incap Corporation decided on a new long-term key employee incentive plan The Board of Directors of Incap Corporation has decided to establish a new long-term incentive plan for the Group´s key…

Incap’s Board of Directors resolved on a change to the share-based incentive scheme of the CEO

Incap Corporation        Stock exchange release        27 April 2022 at 9:00 a.m. (EEST)Other information disclosed according to the rules of the Exchange Incap’s Board of Directors resolved on a change to the share-based incentive scheme of the CEO Incap Corporation’s Board of Directors resolved to implement a long-term share-based incentive scheme for the company’s CEO, Otto Pukk, on…

Incap Group’s business review for January–March 2022 (unaudited): Revenue and EBIT growth continued

Incap Corporation        Stock exchange release           27 April 2022 at 8:30 a.m. (EEST)Business review Q1/2022 Incap Group’s business review for January–March 2022 (unaudited): Revenue and EBIT growth continued This release is a summary of Incap’s business review for January–March 2022. The complete report is attached to this release as a pdf file and available on the company’s website at…

Incap Group’s Business review for January-March 2022 and webcast 29 April 2022

Incap Corporation                  Press release                 21 April 2022 at 3:00 p.m. EEST Incap Group’s Business review for January-March 2022 will be published on Wednesday, 27 April 2022 at approximately 09:00 a.m. Finnish time. At that time, reporting materials in Finnish and English will be available on the company's website at https://incapcorp.com/reports-and-presentations/. Webcast The company will…

Incap’s Miroslav Michalik appointed member of Incap Group’s Management Team

Incap Corporation         Stock Exchange Release 1 April 2022, at 1:00 p.m. EEST  Incap’s Miroslav Michalik appointed member of Incap Group’s Management Team Miroslav Michalik (b. 1976, MBA General management), Managing Director of Incap Electronics Slovakia, s.r.o. since March 2021, has been appointed member of Incap Group’s Management Team as of 1 April 2022. Miroslav was…

Incap Corporation: Notice to convene Annual General Meeting

Incap Corporation: Notice to convene Annual General Meeting Incap Corporation                Stock Exchange Release         31 March 2022 at 3:30 p.m. EEST   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 Friday, 29 April 2022, at 1:00 p.m. EEST at Incap Corporation, Bulevardi…

Incap Corporation: Incap’s Annual Report and Corporate Responsibility Report are published

Incap Corporation: Incap's Annual Report and Corporate Responsibility Report are published Incap Corporation                   Stock Exchange Release       31 March 2022 at 2:30 p.m. EEST Incap Group’s Annual Report for 2021 has today been published in Finnish and in English in pdf format. The Annual Report includes the Report of the Board of Directors, consolidated financial statements and the…

Incap Group’s financial statements release for January–December 2021 (unaudited): Strong growth and profitability continued

Incap Corporation        Stock exchange release           24 February 202 at 9:30 a.m. (EET)Financial statements release 2021 Incap Group’s financial statements release for January–December 2021 (unaudited): Strong growth and profitability continued This release is a summary of Incap’s financial statements release for January–December 2021. The complete report is attached to this release as a pdf file and available on the…