Incap Oyj: Resolutions of Incap Corporation’s Extraordinary General Meeting

Incap Corporation      
Stock Exchange Release        7 May 2015 at 4.15 p.m. (EET)

RESOLUTIONS OF INCAP CORPORATION’S EXTRAORDINARY GENERAL MEETING

Incap Corporation’s Extraordinary General Meeting was held on 7 May 2015 in Helsinki. A total of 14 shareholders participated in the meeting, representing 59.95% of all shares and related votes of the company.

The Extraordinary General Meeting resolved unanimously to authorise the Board of Directors in accordance with the Board of Directors’ proposal to decide on a share issue to the shareholders of the company in proportion to the current shareholdings in the company (rights issue) so that the maximum number of new shares to be issued based on the authorization is 109,114,035 new shares of the company.

The Board of Directors is entitled to resolve on any other terms and conditions of the share issue. The authorisation remains in force for a period of one year as of the resolution of the General Meeting. The authorisation does not revoke the earlier authorisations.

The minutes of the Extraordinary General Meeting will be available on Incap Corporation’s website as from 21 May 2015.

INCAP CORPORATION
Board of Directors

Further information:
Ville Vuori, President and CEO, tel. +358 400 369 438
Kirsti Parvi, CFO, tel. +358 50 517 4569

Distribution:
NASDAQ OMX Helsinki Ltd
Principal media
www.incapcorp.com

INCAP IN BRIEF
Incap Corporation is an international contract manufacturer whose comprehensive services cover the entire life-cycle of electromechanical products from design and sourcing to actual manufacture and further to maintenance services. Incap’s customers are leading suppliers of high-technology equipment in their own business segments, and Incap increases their competitiveness as a strategic partner. Incap has operations in Finland, Estonia, India and China and the company currently employs approximately 380 people. Incap’s share has been listed on the NASDAQ OMX Helsinki Ltd since 1997. Additional information: www.incapcorp.com