Incap Corporation’s Notice to the Extraordinary General Meeting

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…

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…

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…

Notice to the extraordinary General Meeting

Incap Corporation    Stock Exchange Release 18 August 2010 at 3 p.m. 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, 9 September 2010 at 3 p.m. at G.W. Sundmans' conference venue at the address Eteläranta 16, 2nd floor,…