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: 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 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 6 April 2021 at 7.45 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 Tuesday, 27 April 2021 at 3.00 p.m. (EEST) at Incap Corporation, Bulevardi 21, 00180 Helsinki. Shareholders of the company…
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 1 October 2020 at 12.45 (eest) NOTICE CONVENING THE EXTRAORDINARY GENERAL MEETING OF INCAP CORPORATION The shareholders of Incap Corporation are hereby invited to the Extraordinary General Meeting to be held at Incap Corporation, Bulevardi 21 (entrance: Albertinkatu 25), 00180 Helsinki on Friday 23 October 2020 at 3:00 p.m. The reception of persons…
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 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 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 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…
