Incap Corporation Interim Management Statement 7 May 2015 at 10.30 a.m. (EET) INCAP GROUP INTERIM MANAGEMENT STATEMENT FOR 1 JANUARY – 7 MAY 2015 Good performance continued. Revenue and result increased. Company is proposing to extraordinary general meeting to grant an authorisation for share issue. The information in this Interim Management Statement of Incap…
Incap Corporation Stock Exchange Release 15 April 2015 at 6 p.m. (EET) INCAP CORPORATION'S 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, 7 May 2015 at 3 p.m. at BANK at the address Unioninkatu 20, 00130 Helsinki. The…
Incap Corporation Stock Exchange Release 31 March 2015 at 8:15 p.m. (EET) RESOLUTIONS OF INCAP CORPORATION'S ANNUAL GENERAL MEETING AND THE BOARD OF DIRECTORS Incap Corporation's Annual General Meeting was held on 31 March 2015 in Helsinki. A total of 15 shareholders participated in the meeting, representing 69.4% of all shares and votes of the…
Incap Corporation Stock Exchange Release 9 March 2015 at 3.15 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 Tuesday, 31 March 2015 at 3 p.m. at BANK at the address Unioninkatu 20, 00130 Helsinki. The reception of…
Incap CorporationStock Exchange Release 9 March 2015 at 3 p.m. (EET) INCAP'S ANNUAL REPORT, AUDITOR'S REPORT AND CORPORATE GOVERNANCE STATEMENT PUBLISHED Incap Group's annual report for 2014 has been published in Finnish and in English attached to this release and on the company's website at www.incap.fi/Media/Annual report. The annual report includes the report of the…
Incap Corporation Stock Exchange Release 4 March 2015 at 10.15 a.m. (EET) INCAP'S NEW CHAIRMAN OF THE BOARD OF DIRECTORS Because Inission AB's holding of all shares and votes at Incap Corporation has increased to 40.85%, the Board of Directors of Incap Corporation has elected Olle Hulteberg among its members to act as the Chairman…
Incap Corporation Financial Statement Release 18 February 2015 at 8.30 am (EET) INCAP GROUP FINANCIAL STATEMENT RELEASE FOR 2014 (UNAUDITED): POSITIVE RESULT FOR FULL-YEAR Profitability reached a clear turning point, and both the Group's operating profit and net profit for the full year were positive. The revenue of Incap Group changed to growth track in…
Incap CorporationStock Exchange Release 23 December 2014 at 5.30 pm (EET) MANDATORY PUBLIC TENDER OFFER FOR INCAP CORPORATION'S SHARES WITH RELATED TERMS AND CONDITIONS HAS BEEN PUBLISHED Inission AB has today published the mandatory public tender offer for the shares of Incap Corporation in a release, which is enclosed to this stock exchange release.…
Incap CorporationStock Exchange Release 22 December 2014 at 1.50 pm (EET) ANNOUNCEMENT IN ACCORDANCE WITH CHAPTER 9, SECTION 10 OF THE SECURITIES MARKET ACT ON A CHANGE IN HOLDINGS (Varma and Inission, 22 December 2014) We have been informed that Varma Mutual Pension Insurance Company has sold all of its holding at Incap Corporation to…
Incap CorporationStock Exchange Release 16 December 2014 at 2 p.m. (EET) INCAP'S FINANCIAL REPORTING AND ANNUAL GENERAL MEETING IN THE YEAR 2015 Incap Corporation will publish in the year 2015 the following financial reports: financial statements for the year 2014 on Wednesday, 18 February 2015 annual report for 2014 during week 11/2015 (week commencing…
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