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

Incap Corporation | Stock Exchange Release | April 27, 2023 at 16:30:00 EEST Incap Corporation's Annual General Meeting was held on 27 April 2023 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 2022–31 December 2022 and resolved…

Incap Corporation: Notice to convene Annual General Meeting

Incap Corporation | Stock Exchange Release | April 04, 2023 at 17:15:00 EEST Incap’s notice to convene Annual General Meeting Notice is given to the shareholders of Incap Corporation to the Annual General Meeting to be held on Thursday, 27 April 2023, at 1:30 p.m. EEST at GLO Hotel Art, Lönnrotinkatu 29, 00180 Helsinki, Finland (the Jugend hall…

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

Incap Corporation         Stock Exchange Release                 29 April 2022 at 2.30 p.m. EESTAnnual General Meeting resolutions Resolutions of Incap Corporation's Annual General Meeting and the constitutive meeting of the Board of Directors Incap Corporation's Annual General Meeting was held on 29 April 2022 in Helsinki, Finland. Adoption of the annual accounts and discharge from liability The…

Incap Corporation: Notice to convene Annual General Meeting

Incap Corporation: Notice to convene Annual General Meeting Incap Corporation                Stock Exchange Release         31 March 2022 at 3:30 p.m. EEST   Incap’s notice to convene Annual General Meeting Notice is given to the shareholders of Incap Corporation to the Annual General Meeting to be held on Friday, 29 April 2022, at 1:00 p.m. EEST at Incap Corporation, Bulevardi…

Incap Corporation: RESOLUTIONS OF INCAP CORPORATION’S ANNUAL GENERAL MEETING AND THE CONSTITUTIVE MEETING OF THE BOARD OF DIRECTORS

Incap Corporation Stock Exchange Release 27 April 2021 at 6.30 p.m. (EEST) AGM resolutionsRESOLUTIONS OF INCAP CORPORATION'S ANNUAL GENERAL MEETING AND THE CONSTITUTIVE MEETING OF THE BOARD OF DIRECTORS Incap Corporation's Annual General Meeting was held on 27 April 2021 in Helsinki, Finland. Adoption of the annual accounts, discharge from liability and payment of dividend…

Incap Corporation: INCAP’S NOTICE TO CONVENE ANNUAL GENERAL MEETING

Incap Corporation  Stock Exchange Release 6 April 2021 at 7.45 p.m. (EEST)                         INCAP’S NOTICE TO CONVENE ANNUAL GENERAL MEETING Notice is given to the shareholders of Incap Corporation to the Annual General Meeting to be held on Tuesday, 27 April 2021 at 3.00 p.m. (EEST) at Incap Corporation, Bulevardi 21, 00180 Helsinki. Shareholders of the company…

Notice convening the Extraordinary General Meeting of Incap Corporation

Incap Corporation                         Stock Exchange Release             1 October 2020 at 12.45 (eest) NOTICE CONVENING THE EXTRAORDINARY GENERAL MEETING OF INCAP CORPORATION The shareholders of Incap Corporation are hereby invited to the Extraordinary General Meeting to be held at Incap Corporation, Bulevardi 21 (entrance: Albertinkatu 25), 00180 Helsinki on Friday 23 October 2020 at 3:00 p.m. The reception of persons…

Incap Corporation: Resolutions of Incap Corporation’s Annual General Meeting and the Constitutive Meeting of the Board of Directors

Incap Corporation   Stock Exchange Release   20 April 2020 at 4.15 p.m. (EEST)   RESOLUTIONS OF INCAP CORPORATION'S ANNUAL GENERAL MEETING AND THE CONSTITUTIVE MEETING OF THE BOARD OF DIRECTORS Incap Corporation's Annual General Meeting was held on 20 April 2020 in Helsinki. Adoption of the annual accounts, discharge from liability and the payment of dividends The Annual…