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. An extraordinary General Meeting is arranged if shareholders who represent a total of at least 10% of the company’s shares, request it in written form for a specified issue to be decided in the General Meeting.

Incap’s Annual General Meeting was held on Tuesday, 18 April 2017 in Helsinki. The minutes of the meeting will be available on the website as from 2 May 2017.