INCAP CORPORATION: RESOLUTIONS OF ANNUAL GENERAL MEETING AND THE CONSTITUTIVE MEETING OF THE BOARD OF DIRECTORS

Incap Corporation | Stock Exchange Release | May 08, 2025 at 14:15:00 EEST Incap Corporation’s Annual General Meeting was held on 8 May 2025 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 2024 and resolved to discharge the members of…

Incap Corporation’s disclosure policy updated

Incap Corporation | Stock Exchange Release | May 06, 2025 at 17:15:00 EEST The Board of Directors of Incap Corporation has approved Incap’s updated disclosure policy. The update mainly includes various technical updates and specifications to terminology. The silent period that the company adheres to before publishing financial information, has been extended from two weeks…

Incap Corporation: Notice to convene Annual General Meeting

Incap Corporation | Stock Exchange Release | April 16, 2025 at 19:00:00 EEST Notice is given to the shareholders of Incap Corporation to the Annual General Meeting to be held on Thursday, 8 May 2025, at 10:00 a.m. EEST at Klaus K Hotel, Bulevardi 2-4, 00120 Helsinki, Finland (conference room Rake Sali).The reception of persons…

Incap Corporation: Managers’ transactions – Miroslav Michalik

Incap Corporation | Stock Exchange Release | August 26, 2024 at 13:30:00 EEST Incap Corporation: Managers’ transactions Person subject to the notification requirementName: Miroslav MichalikPosition: Other senior managerIssuer: Incap OyjLEI: 7437004GENTTQHMNQ407 Notification type: INITIAL NOTIFICATIONReference number: 75445/4/4 ____________________________________________ Transaction date: 2024-08-23Venue: NASDAQ HELSINKI LTD (XHEL)Instrument type: SHAREISIN: FI0009006407Nature of transaction: ACQUISITION(X) Executed under portfolio or asset…

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…