The Extraordinary General Meeting of Incap Corporation was held on Wednesday, 21 August 2013 at 3 p.m. in Helsinki.
A total of 22 shareholders participated in the meeting, representing a total of 81.3% of all shares and votes.
DECISIONS OF THE EXTRAORDINARY GENERAL MEETING
Election of members of the Board of Directors
The Extraordinary General Meeting elected Fredrik Berghel and Olle Hulteberg as new members to the Board of Directors, and of the previous members of the Board of Directors Raimo Helasmäki, Susanna Miekk-oja and Lassi Noponen were re-elected to the Board of Directors. The members of the Board of Directors were elected for a period beginning in the Extraordinary General Meeting and ending in the first Annual General Meeting following the General Meeting, in which they were elected.
Approval of transaction
The Extraordinary General Meeting resolved to approve the conditional transaction between Incap Corporation and Inission AB, in which the uniting of Incap and Inission will be carried out by Incap Corporation acquiring Inission AB’s subsidiaries’ shares and business operations. According to the agreement, the realisation of the transaction is conditional to the exercising of the related option by Inission AB.
Resolution on consulting agreement arrangement
The Extraordinary General Meeting resolved to approve the consulting agreement arrangement between Incap Corporation and Inission AB and authorised the Board of Directors to negotiate and decide on further details of the agreement.
First meeting of the new Board of Directors
The new Board of Directors held a meeting after the Extraordinary General Meeting and elected Lassi Noponen as the Chairman of the Board.
The minutes of the Extraordinary General Meeting are available at the company’s website as from 3 September 2013.