SOLUTIONS & SERVICES ABOUT US CONTACT INVESTORS | SIJOITTAJAT SOLUTIONS & SERVICES ABOUT US CONTACT INVESTORS SIJOITTAJAT Investors BACK INVESTORS Welcome to investor’s page! You are welcome to get acquainted with Incap as investment! The purpose of these pages is to serve Incap’s exciting and potential shareholder, financiers and other stake holders operating in the capital markets. From these pages you can find both current information and historical documents. CORPORATE GOVERNANCE In its operations, Incap Corporation complies with the Finnish legislation, its own Articles of Association and the regulations and instructions concerning public listed companies. Further, the company follows the regulations and rules of Nasdaq Helsinki Ltd. Read More » AGM Incap Corporation’s highest decision-making body is the general meeting of shareholders, which at the invitation of the Board, convenes once a year in an Annual General Meeting. The General Meeting is held within six months of the end of the financial period, generally in April. Read More » NEWS ARCHIVE From News Archive section you can find all Incap’s stock exchange and press releases. Read More » INSIDERS Incap Corporation complies with the Guidelines for Insiders by the Nasdaq Helsinki Ltd. that came into force on 3 July 2016. Read More » SHARE Incap Corporation’s shares are listed on the Nasdaq Helsinki. In the Nordic list Incap’s segment is Small Cap, and the classification is Industrials / Industrial Goods & Services. Read More » STRATEGY We are an Electronics Manufacturing Services (EMS) company. In EMS marketplace, Incap has a long history and reputation of high quality. This we want to nurture and take even further. Smart utilization of our existing capacity is the main source to cost efficiency and profitability. Read More » INVESTORS CALENDAR The task of Incap’s investor communications is to support correct price information of share price by providing precise and up-to-date information on the Incap Group’s business operations and financial development. Read More » ANNUAL REPORT Read More » PROSPECTUS Read More » KEY FIGURES Read More » FLAGGINGS Read More » 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