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 Stock Exchange Release 17 April 2018 at 5.30 p.m. (EEST) RESOLUTIONS OF INCAP CORPORATION'S ANNUAL GENERAL MEETING AND THE BOARD OF DIRECTORS Incap Corporation's Annual General Meeting was held on 17 April 2018 in Helsinki. A total of 23 shareholders participated in the meeting, representing 42.3% of all shares and votes of the…
Incap Corporation Stock Exchange Release 18 April 2017 at 5.30 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 18 April 2017 in Helsinki. A total of 27 shareholders participated in the meeting, representing 53,3% of all shares and votes of the…
Incap Corporation Stock Exchange Release 6 April 2016 at 5.30 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 6 April 2016 in Helsinki. A total of 20 shareholders participated in the meeting, representing 52.9% of all shares and votes of the company.…
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 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 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 Corporation Stock Exchange Release 29 October 2014 at 4 p.m. (EET) INCAP'S EXTRAORDINARY GENERAL MEETING Incap Corporation's Extraordinary General Meeting was held on 29 October 2014 in Helsinki. A total of 13 shareholders participated in the meeting, representing a total of 28.3% of all shares and votes. Because the equity of Incap Group's parent company…
Incap Corporation Stock Exchange Release 8th October 2014 at 3 p.m. (EET) NOTICE TO THE EXTRAORDINARY GENERAL MEETING Based on the reporting completed in September 2014, the parent company's (Incap Corporation) shareholders' equity has fallen below 50% of the share capital. Therefore, notice is given to the shareholders of Incap Corporation according to the Limited Liability Companies…
