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 Corporation: Incap’s Annual Report, Auditor’s Report and Corporate Governance Statement published

Incap Corporation   Stock Exchange Release   22 March 2019 at 10.30 a.m. (EET)          INCAP'S ANNUAL REPORT, AUDITOR'S REPORT AND CORPORATE GOVERNANCE STATEMENT PUBLISHED Incap Group’s annual report for 2018 has been published in Finnish and in English in pdf-format on the company's website at www.incapcorp.com/Investors/Annual report. The annual report includes the report of the Board of…

Incap Corporation: Estonian President visited Incap’s electronics factory in Kuressaare

Incap CorporationPress release on 14 February 2019 Estonian President visited Incap’s electronics factory in Kuressaare Estonian President Kersti Kaljulaid visited today Incap’s electronics factory in Kuressaare. President stated that Incap is a good example how it is possible to develop a world-class industry outside the capital of a country. The president was welcomed by Incap’s…

Incap Corporation: Incap Group Financial Statement Release for 2018 (Unaudited) – Revenue and operating profit increased significantly

Incap Corporation                                 Financial Statement Release                 13 February 2019 at 8.30 a.m. (EET)                                     INCAP GROUP FINANCIAL STATEMENT RELEASE FOR 2018 (UNAUDITED) Revenue and operating profit increased significantly Key figures in January-December 2018 The Group’s revenue amounted to EUR 59.0 million, up 21.5% year-on-year (2017: EUR 48.5 million). The Group’s operating profit (EBIT) amounted to EUR…

Incap Corporation: INCAP TO INCREASE ITS ESTIMATE FOR THE FULL-YEAR RESULT IN 2018

Incap Corporation                                   Stock Exchange Release   23 January 2019 at 11.30 a.m. (EET)       INCAP TO INCREASE ITS ESTIMATE FOR THE FULL-YEAR RESULT IN 2018 Incap updates its estimate for the full-year result in 2018 based on the preliminary calculations. Incap estimates that the Group's revenue and operating profit (EBIT) in 2018 will be…

Incap Corporation: Incap’s schedule for financial reporting in the year 2019

Incap Corporation                   Financial calendar                  21 December 2018 at 8.00 a.m. (EET) INCAP’S SCHEDULE FOR FINANCIAL REPORTING IN THE YEAR 2019 Incap Corporation will publish in the year 2019 the following financial reports: financial statements release for the year 2018 on Wednesday, 13 February 2019 annual report for 2018 during week 12/2019 (week commencing…

Incap Corporation: Antti Pynnönen appointed as Incap Group’s Chief Financial Officer

Incap Corporation                                  Stock Exchange Release   23 November 2018 at 2:00 p.m. (EET) ANTTI PYNNÖNEN APPOINTED AS INCAP GROUP'S CHIEF FINANCIAL OFFICER Mr Antti Pynnönen, M.Sc. Economics, born in 1982, has been appointed as the CFO of Incap Group as from 21 January 2019. Antti Pynnönen has held different managerial positions at Wärtsilä as from…

Incap signs partnership contract with Corvus Energy

Incap Corporation      Stock Exchange Release                                       15 November 2018 at 3.15 p.m. (EET) INCAP SIGNS PARTNERSHIP CONTRACT WITH CORVUS ENERGY Incap has signed a manufacturing services partnership contract with Corvus Energy, the leading provider of the world's most advanced maritime energy storage systems. According to the contract, Incap will act as the preferred supplier manufacturing for…