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Incap Corporation: INCAP S NOTICE TO CONVENE ANNUAL GENERAL MEETING

Incap Corporation: INCAP S NOTICE TO CONVENE ANNUAL GENERAL MEETING 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 may participate in the meeting and exercise shareholder rights only through voting in advance as well as by making counterproposals and presenting questions in advance. Instructions for shareholders are presented in this notice under section C. Instructions for the participants in the Annual General Meeting . Based on the Finnish temporary legislative act, which entered into force on October 3 2020, the Board of Directors of the Company has decided that the Annual General Meeting will be held under exceptional meeting procedures in order to limit the spread of the COVID-19 pandemic and to ensure the health and safety of the shareholders, the per

Eteläuomen läiHong kongUnited kingdomSatakunta regionOtto pukkKaisa kokkonenAntti pynnKimmo reinaCompany annualFinnish companiesCompany auditorEuroclear finland ltdRegister of shareholders the companyNasdaq helsinki ltdElectronics manufacturing servicesIncap corporation

Investegate |Incap Corporation: Announcements | Incap Corporation:: Incap Corporation: INCAP S NOTICE TO CONVENE ANNUAL GENERAL MEETING

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 may participate in the meeting and exercise shareholder rights only through voting in advance as well as by making counterproposals and presenting questions in advance. Instructions for shareholders are presented in this notice under section C. Instructions for the participants in the Annual General Meeting .

Eteläuomen läiSatakunta regionOtto pukkKaisa kokkonenAntti pynnKimmo reinaCompany annualFinnish companiesCompany auditorStock exchangeEuroclear finland ltdRegister of shareholders the companyNasdaq helsinki ltdIncap corporationBoard of directors the companyStock exchange release

Incap Corporation: Incap s Annual Report, Corporate Governance Statement and Remuneration Report is published

Share: Annual Financial Report Incap Group s Annual Report for 2020 has today been published in Finnish and in English in pdf format. The Annual Report includes the Report of the Board of Directors, Consolidated financial statements and Parent company financial statements as well as the Auditor s Report for the financial period 1 January-31 December 2020. Incap has also published a separate Corporate Governance Statement and Remuneration Report. The Annual Report and other published documents are attached to this release and are also available on Incap s webpages www.incapcorp.com under Investors. In Helsinki, 1 April 2021 INCAP CORPORATION

Eteläuomen läiHong kongUnited kingdomOtto pukkNasdaq helsinki ltdElectronics manufacturing servicesIncap group annualIncap corporationStock exchangeStock exchange releaseFinancial reportAnnual reportCorporate governance statementElectronics manufacturingஹாங் காங்ஒன்றுபட்டது கிஂக்டம்

Rapala VMC Oyj: THE BOARD OF DIRECTORS OF RAPALA VMC CORPORATION DECIDED ON SHARE-BASED INCENTIVE PLANS

Rapala VMC Oyj: THE BOARD OF DIRECTORS OF RAPALA VMC CORPORATION DECIDED ON SHARE-BASED INCENTIVE PLANS
finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.

United statesUnited kingdomEteläuomen läiLuhr jensenGroup average working capital ratioGroup comparable earningsCommittee of the groupGroup product salesStock exchangeShare planPerformance share planComparable earningsAverage working capital ratioExecutive committeeInvestor relationsNasdaq helsinki

Suominen Corporation: Decisions taken by Suominen s Annual General Meeting and the Board of Directors

Suominen Corporation: Decisions taken by Suominen s Annual General Meeting and the Board of Directors
finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.

Eteläuomen läiJaakko eskolaAndreas ahlstrNina linanderToni halonenSari pajari sederholmLaura raitioKlaus korhonenSuominen corporation stock exchange release onArticles of associationNasdaq helsinki ltdSuominen corporationRemuneration committeeAudit committeeStock exchange releaseAnnual general meeting