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 Interim Management Statement 7 May 2015 at 10.30 a.m. (EET) INCAP GROUP INTERIM MANAGEMENT STATEMENT FOR 1 JANUARY – 7 MAY 2015 Good performance continued. Revenue and result increased. Company is proposing to extraordinary general meeting to grant an authorisation for share issue. The information in this Interim Management Statement of Incap…
Incap Corporation Stock Exchange Release 28 April 2015 at 10 a.m. (EET) INCAP PUBLISHES INTERIM MANAGEMENT STATEMENT EARLIER THAN PREVIOUSLY INFORMED Incap Corporation will publish its first interim management statement in 2015 on Thursday, 7 May 2015. The statement will cover the period from 1 January until 7 May 2015. The reason for the advance in schedule is…
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…
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 Press Release 11 March 2015 at 8 am (EET) INCAP AND AIDON TO STRENGTHEN THEIR CO-OPERATION EMS provider Incap Corporation and Aidon Oy, the developer of Automatic Metering Infrastructure (AMI), strengthen their co-operation by aligning and enhancing their operations to support optimal supply chain process. Incap will contribute to the co-operation by launching…
Incap Corporation Stock Exchange Release 9 March 2015 at 3.15 p.m. (EET) NOTICE TO THE ANNUAL GENERAL MEETING Notice is given to the shareholders of Incap Corporation to the Annual General Meeting to be held on Tuesday, 31 March 2015 at 3 p.m. at BANK at the address Unioninkatu 20, 00130 Helsinki. The reception of…
Incap CorporationStock Exchange Release 9 March 2015 at 3 p.m. (EET) INCAP'S ANNUAL REPORT, AUDITOR'S REPORT AND CORPORATE GOVERNANCE STATEMENT PUBLISHED Incap Group's annual report for 2014 has been published in Finnish and in English attached to this release and on the company's website at www.incap.fi/Media/Annual report. The annual report includes the report of the…
Incap Corporation Stock Exchange Release 4 March 2015 at 10.15 a.m. (EET) INCAP'S NEW CHAIRMAN OF THE BOARD OF DIRECTORS Because Inission AB's holding of all shares and votes at Incap Corporation has increased to 40.85%, the Board of Directors of Incap Corporation has elected Olle Hulteberg among its members to act as the Chairman…
Incap Corporation Press Release 26 February 2015 INCAP INDIA ENTERS INTO CO-OPERATION FOR MANUFACTURING WITH AUMA INDIA Incap Contract Manufacturing Services Pvt. Ltd. has entered into a co-operation for electronics manufacturing with AUMA India Pvt. Ltd., one of the leading manufacturers of electric actuators for valve automation in the world. Based on this association, Incap…
