Incap - Decisions of extraordinary general meeting

Incap's Extraordinary General Meeting

Incap Corporation
Stock Exchange Release    29 October 2014 at 4 p.m. (EET)

INCAP'S EXTRAORDINARY GENERAL MEETING

Incap Corporation's Extraordinary General Meeting was held on 29 October 2014 in
Helsinki.  A total of 13 shareholders participated in the meeting, representing
a total of 28.3% of all shares and votes.

Because the equity of Incap Group's parent company had decreased to less than
one half of the share capital, the Board of Directors had convened the
Extraordinary General Meeting to consider the financial position of the company
according to the Limited Liability Companies Act, chapter 20, section 23,
paragraph 3.

The extraordinary accounts of Incap Group and the report of the Board of
Directors for the period from 1 January 2014 to 30 June 2014 as well as the
actions to improve the financial position of the company were presented to the
Extraordinary General Meeting. The management of the company will continue with
the already started measures to improve profitability, to ensure the financing
and liquidity as well as the sufficiency of working capital, and to develop the
customer acquisitions.

The minutes of the Extraordinary General Meeting are available at the company's
website as from 12 November 2014.

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.incap.fi


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. The Group's
revenue in 2013 amounted to approximately EUR 36.8 million, and the company
currently employs approximately 500 people. Incap's share has been listed on the
NASDAQ OMX Helsinki Ltd since 1997. Additional information: www.incap.fi.

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