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 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…

Correction: Incap Corporation: Announcement in accordance with Chapter 9, Section 10 of the Securities Market Act on a change of holdings (Oy Etra Invest Ab)

Incap CorporationStock Exchange Release    21 February 2018 at 8.30 a.m. (EET) CORRECTION: INCAP CORPORATION: ANNOUNCEMENT IN ACCORDANCE WITH CHAPTER 9, SECTION 10 OF THE SECURITIES MARKET ACT ON A CHANGE IN HOLDINGS (Oy Etra Invest Ab, 20 February 2018) In the stock exchange release published by Incap Corporation yesterday it was informed that the previous…

Incap Corporation: Announcement in accordance with Chapter 9, Section 10 of the Securities Market Act on a change in holdings (Nordea Life Assurance Finland Ltd.)

Incap CorporationStock Exchange Release    20 February 2018 at 4 p.m. (EET) INCAP CORPORATION: ANNOUNCEMENT IN ACCORDANCE WITH CHAPTER 9, SECTION 10 OF THE SECURITIES MARKET ACT ON A CHANGE IN HOLDINGS (Nordea Life Assurance Finland Ltd., 20 February 2018) Incap Corporation has on 20 February 2018 received an announcement in accordance with Chapter 9, Sections…

Incap Corporation: Announcement in accordance with Chapter 9, Section 10 of the Securities Market Act on a change in holdings (FBM Consulting Ab)

Incap CorporationStock Exchange Release    20 February 2018 at 1 p.m. (EET) INCAP CORPORATION: ANNOUNCEMENT IN ACCORDANCE WITH CHAPTER 9, SECTION 10 OF THE SECURITIES MARKET ACT ON A CHANGE IN HOLDINGS (FBM Consulting Ab, 20 February 2018) Incap Corporation has on 20 February 2018 received an announcement in accordance with Chapter 9, Section 5 of…

Incap Corporation: Announcement in accordance with Chapter 9, Section 10 of the Securities Market Act on a change in holdings (Oy Etra Invest Ab)

Incap CorporationStock Exchange Release    20 February 2018 at 1 p.m. (EET) INCAP CORPORATION: ANNOUNCEMENT IN ACCORDANCE WITH CHAPTER 9, SECTION 10 OF THE SECURITIES MARKET ACT ON A CHANGE IN HOLDINGS (Oy Etra Invest Ab, 20 February 2018) Incap Corporation has on 20 February 2018 received an announcement in accordance with Chapter 9, Section 5…