SOLUTIONS & SERVICES ABOUT US CONTACT INVESTORS | SIJOITTAJAT SOLUTIONS & SERVICES ABOUT US CONTACT INVESTORS SIJOITTAJAT Incap Story BACK INCAP STORY From multi-branch company to streamlined EMS provider The roots of Incap go back in the history all the way to 1985, when company was registered into trade register with the name Teknoinvest. The company named “Incap” was born in 1992 through the merger of three development companies. The company was developed further during 90’s and it was listed on the Helsinki Exchanges in spring 1997. In year 2000, a subsidiary Incap Electronics Estonia OÜ was established in Kuressaare, Estonia, continuing the operations of an electronics factory acquired from Altron OÜ. Incap established a sales office in 2006 in Delhi, India and in April the following year Incap already had a subsidiary Incap Contract Manufacturing Pvt. Ltd. in Bangalore. Soon after this Incap acquired the contract manufacturing unit of TVS Electronics Ltd. located in Tumkur and the operations were transferred over to Incap as from 1 June 2007. In 2011, Incap established an own purchasing office in Hong Kong, near the leading material and component sources. During 2000’s Incap has streamlined its operations to correspond the strategic focus of the company. The operations and production from Finland have been transferred to Incap’s Estonian and Indian factories or divested. This has enabled the current strategy to focus solely on electronic manufacturing services and organic growth. Contact. Regions Europe Teemu Pokela Tel.+ 358 40 347 2073 E-mail: teemu.pokela@incapcorp.com APAC Ramamoorthi, Tel. +91 99020 42812 E-mail : ramamoorthi@incapcms.com Factories Kuressaare Otto Pukk E-mail:otto.pukk@incapcorp.com Tehnika 9 93815 Kuressaare, Estonia Tel. +372 45 217 23 Fax +372 45 209 55 Tumkur Murthy Munipalli E-mail:murthy.munipalli@incapcms.com Pandithanahalli Hirehalli Post Tumkur – 572168 Karnataka, India Tel. +91 816 2243270-75 / 816 3981100 Fax +91 816 2243278 Incap Corporation Domicile: Helsinki Business ID: 0608849-6 E-mail: info@incapcorp.com forename.surname@incapcorp.com HQ Mannerheimintie 113, 5th floor 00280 Helsinki, Finland Tel. +372 45 217 23 Hong Kong sourcing office Room 102, Tak Fung Building 79-81 Connaught Road Central Hong Kong Tel. +852 2520 0690 Fax +852 2520 0870 © 2015 InCap. All Rights Reserved. | Website Design by IndoDes #1466 (no title) Administrative and management bodies AGM 2015 Annual General Meeting Annual General Meeting 2017 Annual General Meeting 2016 Annual General Meeting-2009 Annual General Meeting-2009 Annual General Meeting-2010 Annual General Meeting-2011 Annual General Meeting-2012 Annual General Meeting-2013 Annual General Meeting-2014 Annual Report Articles of Association Audit AVAINLUVUT Blog Board Of Directors Communications Esitteet Extraordinary General Meeting 2015 Extraordinary General Meeting- 2010 Extraordinary General Meeting-2013 Extraordinary General Meeting-2014 Extraordinary General Meeting-2015 Factories Flaggings Hallinto- ja johtoelimet HALLINTOPERIAATTEET Hallitus Home home new Incap Story Incap’s philosophy Internal Control And Risk Management Investor-new Johtoryhmä KEY FIGURES Liputusilmoitukset Management Team News News News EN Osake Osake Osake Osakkeenomistajat Palkitseminen President and CEO PROSPECTUS Prospectus Quality Remuneration and Incentives repoosososos Report On Corporate Governance Reports Risk Management Riskienhallinta Selvitys hallinto- ja ohjausjärjestelmästä SHARE Share SHARE Share Prospectus Shareholder Sijoittajan kalenteri Sijoittajat Sisäinen valvonta ja riskienhallinta SISÄPIIRI STRATEGIA Tiedottaminen Tiedotteet Tilintarkastus TOIMITUSJOHTAJA UUTISARKISTO UUTISARKISTO Varsinainen yhtiökokous 2016 Vuosikertomus Yhtiöjärjestys Yhtiökokous Varsinainen yhtiökokous 2017 YHTIÖKOKOUS Yhtiökokous 2010 Yhtiökokous 2011 Yhtiökokous 2012 Yhtiökokous 2013 Yhtiökokous 2014 Yhtiökokous 2015 Ylimääräinen yhtiökokous 2010 Ylimääräinen yhtiökokous 2013 YLIMÄÄRÄINEN YHTIÖKOKOUS 2014 Ylimääräinen yhtiökokous 2015 Investors About Us PCB Assembly Manufacturing Box Build Assembly Prototyping & Engineering Services Test Development Magnetic Assemblies Corporate Governance Annual General Meeting Insiders Strategy Investors Calendar