Incap Corporation: Incap’s Board of Directors specifies the proposal to the Extraordinary General Meeting as to the share issue authorisation

Incap Corporation      Stock Exchange Release 16 October 2020 at 2.00 p.m. (EEST) Incap’s Board of Directors specifies the proposal to the Extraordinary General Meeting as to the share issue authorisation In the notice to the Extraordinary General Meeting announced on 1 October 2020, Incap’s Board of Directors proposed that the General Meeting authorise it to…

INCAP GROUP’S HALF-YEAR FINANCIAL REPORT: RECLASSIFICATION OF NON-INTERESTING-BEARING LIABILITY ITEMS AND CORRECTION OF CERTAIN KEY FIGURES

Half-year financial report 9 October 2020 at 5:00 p.m. (EEST) INCAP GROUP’S HALF-YEAR FINANCIAL REPORT: RECLASSIFICATION OF NON-INTERESTING-BEARING LIABILITY ITEMS AND CORRECTION OF CERTAIN KEY FIGURES Incap has reclassified non-interest-bearing liability items for the first half of 2020, reported in the half-year financial report published on 26 August 2020. The adjustment applies to a current…

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…

Incap Corporation: Notice to convene Annual General Meeting

Incap Corporation                                27 March 2020 at 19.55 p.m. (EET)                        Stock Exchange Release   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 Monday, 20 April 2020 at 1.00 p.m. at Incap Corporation, Bulevardi 21 (entrance: Albertinkatu 25), 00180 Helsinki.…

Incap Corporation: Announcement in accordance with Chapter 9, Section 10 of the Securities Market Act on a Change in Holdings (Ilmarinen)

Incap Corporation Major Shareholder announcements Stock Exchange Release    27 January 2020 at 2.50 p.m. (EET) Incap Corporation: Announcement in accordance with Chapter 9, Section 10 of the Securities Market Act on a Change in Holdings (Ilmarinen) Incap Corporation has on 27 January 2020 received an announcement in accordance with the Securities Market Act, according to…

Incap Corporation: Greg Grace appointed to Incap’s Management Team

Incap Corporation Stock Exchange Release January 24, 2020, at 9.00 a.m. (EET)  Changes in Board/management/auditors Greg Grace appointed to Incap’s Management Team Greg Grace has today been appointed Director, Operations Estonia, and Managing Director of Incap Electronics Estonia, and member of Incap Group’s Management Team. Greg Grace (b. 1971, BA) joined Incap in 2018 and…