Incap Corporation: Notice to the annual general meeting

Incap Corporation   Stock Exchange Release   18 March 2014 at 3 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 Thursday, 10 April 2014 at 3 p.m. at BANK at the address Unioninkatu 20, 00130 Helsinki. The reception of…

Decisions of Incap Corporation’s Extraordinary General Meeting

Incap Corporation   Stock Exchange Release   21 August 2013 at 6.15 p.m. DECISIONS OF INCAP CORPORATION'S EXTRAORDINARY GENERAL MEETING The Extraordinary General Meeting of Incap Corporation was held on Wednesday, 21 August 2013 in Helsinki. A total of 22 shareholders participated in the meeting, representing a total of 81.3% of all shares and votes.…

Incap Oyj: Notice to Extraordinary General Meeting

Incap Corporation   Stock Exchange Release   31 July 2013 at 8.35 a.m. NOTICE TO EXTRAORDINARY GENERAL MEETING The Board of Directors of Incap Corporation summon the shareholders of Incap Corporation to the Extraordinary General Meeting to be held on Wednesday, 21 August 2013 at 3 p.m. at BANK at the address Unioninkatu 20, 00130…

Incap Oyj :Notice to the Annual General Meeting

Incap Corporation   Stock Exchange Release   18 March 2013 at 4 p.m. NOTICE TO THE ANNUAL GENERAL MEETING Notice is given to the shareholders of Incap Corporation to the Annual General Meeting to be held on Wednesday, 10 April 2013 at 3 p.m. at Hotel Kämp at the address Pohjoisesplanadi 29, 00100 Helsinki. The…

Notice to the Annual General Meeting

Incap Corporation   Stock Exchange Release     23 March 2011 at 5 p.m. NOTICE TO THE ANNUAL GENERAL MEETING Notice is given to the shareholders of Incap Corporation to the Annual General Meeting to be held on Wednesday, 13 April 2011 at 3 p.m. at Hotel Kämp at the address Pohjoisesplanadi 29, 00100 Helsinki. The reception of…