Pressmeddelanden, rapporter och bolagsmeddelande för Incap Oyj

Incap Corporation held its Annual General Meeting on May 10, 2024. The meeting approved the annual accounts for 2023 and discharged the Board of Directors and President and CEO from liability. No dividend will be paid for 2023. The Remuneration Report and the Remuneration Policy for governing bodies were approved. The remuneration for the Chairman of the Board is EUR 65,000 and for the Board members is EUR 35,000, with additional meeting attendance fees. The auditor will be paid against a reasonable invoice. The Board of Directors was re-elected and PricewaterhouseCoopers Oy was re-elected as the auditor and sustainability auditor. The Board was authorized to issue new shares, up to 10% of the total shares. The Board can decide on terms and scope related to share issues. The Board elected Ville Vuori as the Chairman and established two committees. The minutes of the meeting will be available on May 24, 2024.

Incap Corporation will publish its business review for Q1 2024 on 8th May 2024 at 9:00 a.m. Finnish time. The report will be available in Finnish and English on the company's website. A webcast will be held at 11:00 a.m. Finnish time, where CEO Otto Pukk and CFO Antti Pynnönen will present the results. The public can ask questions during the webcast, and a recording will be available on the company's website later that day. Incap Corporation is a global Electronics Manufacturing Services provider with operations in several countries, employing about 1,700 people.

Incap Corporation has issued a notice to its shareholders about its Annual General Meeting (AGM) to be held on 10 May 2024 in Helsinki, Finland. The meeting's agenda includes the presentation of the annual accounts and auditor's report for 2023, adoption of the annual accounts, and decisions on the use of profit and dividend payment. The board proposes not to pay a dividend for 2023, a decision supported by shareholders representing over 30% of shares and votes. Other issues include the handling of the remuneration report and policy for governing bodies, remuneration of board members and auditors, and the election of board members and auditors. The board also seeks authorization to issue new shares or other special rights entitling to shares. Shareholders are invited to register for the meeting from 12 April 2024.