Incap Corporation: Resolutions of Annual General Meeting and the constitutive meeting of the Board of Directors

Incap Corporation | Stock Exchange Release | May 10, 2024 at 13:00:00 EEST Incap Corporation’s Annual General Meeting was held on 10 May 2024 in Helsinki, Finland. Adoption of the annual accounts and discharge from liability The Annual General Meeting approved the annual accounts for the financial period 1 January–31 December 2023 and resolved to discharge the members of…

Incap Corporation: Notice to convene Annual General Meeting

Incap Corporation | Stock Exchange Release | April 11, 2024 at 15:15:00 EEST Notice is given to the shareholders of Incap Corporation to the Annual General Meeting to be held on Friday, 10 May 2024, at 10:00 a.m. EEST at Lapland Hotels Bulevardi, Bulevardi 28, 00120 Helsinki, Finland (conference room Lempi).The reception of persons who…

Incap Corporation: Managers’ transactions – David Spehar

Incap Corporation | Stock Exchange Release | March 22, 2024 at 12:00:00 EET Incap Corporation: Managers’ transactions Person subject to the notification requirementName: Spehar, Jr., David M.Position: Other senior managerIssuer: Incap OyjLEI: 7437004GENTTQHMNQ407 Notification type: INITIAL NOTIFICATIONReference number: 7437004GENTTQHMNQ407_20240322094208_3____________________________________________ Transaction date: 2024-03-21Venue: NASDAQ HELSINKI LTD (XHEL)Instrument type: SHAREISIN: FI0009006407Nature of the transaction: ACQUISITION(X) Executed under portfolio…

Incap Corporation: Managers’ transactions – David Spehar

Incap Corporation | Stock Exchange Release | February 26, 2024 at 11:00:00 EET Incap Corporation: Managers’ transactions   Person subject to the notification requirement Name: Spehar Jr, David M. Position: Other senior manager Issuer: Incap Oyj LEI: 7437004GENTTQHMNQ407   Notification type: INITIAL NOTIFICATION Reference number: 7437004GENTTQHMNQ407_20240223181735_3 ____________________________________________   Transaction date: 2024-02-23 Venue: NASDAQ HELSINKI LTD (XHEL) Instrument type: SHARE ISIN: FI0009006407 Nature of the transaction: ACQUISITION (X) Executed under portfolio or asset…

Incap Corporation: Managers’ transactions – Otto Pukk

Incap Corporation | Stock Exchange Release | February 23, 2024 at 16:00:00 EET ____________________________________________ Person subject to the notification requirementName: Pukk, Otto RichardPosition: Chief Executive OfficerIssuer: Incap OyjLEI: 7437004GENTTQHMNQ407 Notification type: INITIAL NOTIFICATIONReference number: 7437004GENTTQHMNQ407_20240223105652_4____________________________________________ Transaction date: 2024-02-23Venue: NASDAQ HELSINKI LTD (XHEL)Instrument type: SHAREISIN: FI0009006407Nature of the transaction: ACQUISITION(X) Executed under portfolio or asset management…