Incap - Notice to convene extr.general meeting

Incap Corporation's Notice to the Extraordinary General Meeting

Incap Corporation
Stock Exchange Release      8th October 2014     at 3 p.m. (EET)

NOTICE TO THE EXTRAORDINARY GENERAL MEETING

Based on the reporting completed in September 2014, the parent company's (Incap
Corporation) shareholders' equity has fallen below 50% of the share capital.
Therefore, notice is given to the shareholders of Incap Corporation according to
the Limited Liability Companies Act 20:23,3 § to the Extraordinary General
Meeting to be held on Wednesday 29(th) October 2014 at 1 p.m. at BANK at the
address Unioninkatu 20, 00130 Helsinki. The reception of persons who have
registered for the meeting and the distribution of voting tickets will commence
at 12.30 p.m.

A. Matters on the agenda of the General Meeting

At the General Meeting, the following matters will be considered:

1. Opening of the meeting

2. Calling the meeting to order

3. Election of persons to scrutinise the minutes and to supervise the counting
of votes

4. Recording the legality of the meeting

5. Recording the attendance at the meeting and adoption of the list of votes

6. Presentation of the accounts of the period 1 January 2014 - 30 June 2014 and
the report of the Board of Directors
- Review by the President and CEO

7.  Measures to stabilise the company's financial position
The Board of Directors will propose that the company will continue the already
started measures to improve profitability and ensure the financing as well as
the sufficiency of working capital and the liquidity and to develop the customer
acquisitions.

8. Closing of the meeting


B. Documents of the General Meeting

The above-mentioned proposals relating to the agenda of the Extraordinary
General Meeting as well as this notice are available on Incap Corporation's
website at www.incap.fi/Investors. The extraordinary financial statements for
the period 1 Jan - 30 Jun 2014 and the report of the Board of Directors, is
available on the above-mentioned website on 8(th) October 2014.

The proposals and the financial statements are available at the meeting. Copies
of these documents and of this notice will be sent to shareholders upon request.
The minutes of the meeting will be available on the above-mentioned website as
from 12(th) November 2014.

C. Instructions for the participants in the General Meeting

1. The right to participate and registration
Each shareholder, who is registered on 17 October 2014 in the shareholders'
register of the company held by Euroclear Finland Ltd., has the right to
participate in the Extraordinary General Meeting. A shareholder, whose shares
are registered on his/her personal book-entry account in Finland, is registered
in the shareholders' register of the company.

A shareholder, who wants to participate in the General Meeting, shall register
for the meeting no later than on Monday, 24(th) October 2014 at 4 p.m. by giving
a prior notice of participation.

Such notice can be given:
a) by e-mail (kirsti.parvi@incap.eu);
b) by telephone +358 40 673 6371  / Incap Corporation

In connection with the registration, a shareholder shall notify his/her name,
personal identification number, telephone number and the name and personal
identification number of a possible assistant or proxy representative. The
personal data given to Incap Corporation is used only in connection with the
General Meeting and with the processing of related registrations. The
shareholder, his/her authorised representative or proxy representative shall,
where necessary, be able to prove his/her identity and/or right of
representation in the meeting.

2. Holders of nominee registered shares
A holder of nominee registered shares has the right to participate in the
General Meeting by virtue of such shares, based on which he/she on the record
date of the General Meeting would be entitled to be registered in the
shareholders' register of the company held by Euroclear Finland Ltd. The right
to participate in the General Meeting requires, in addition, that the
shareholder on the basis of such shares has been registered into the temporary
shareholders' register held by Euroclear Finland Ltd. by Friday 24(th) October
2014 by 10 a.m. at the latest. As to the nominee registered shares, this
constitutes a due registration for the Extraordinary General Meeting.

A holder of nominee registered shares is advised to request necessary
instructions regarding the registration in the shareholder's register of the
company, the issuing of proxy documents and registration for the General Meeting
from his/her custodian bank.

3. Proxy representative and powers of attorney
A shareholder may participate in the Extraordinary General Meeting and exercise
his/her rights at the meeting by way of proxy representation. A proxy
representative shall produce a dated proxy document or otherwise in a reliable
manner demonstrate his/her right to represent the shareholder at the
Extraordinary General Meeting.
Eventual proxy documents should be delivered in originals to Incap
Corporation/Kirsti Parvi, Strömbergin Puistotie 6 A, 65320 Vaasa before the last
date for registration.

4. Other instructions and information
Pursuant to chapter 5, section 25 of the Company's Act, a shareholder who is
present at the
General Meeting has the right to request information with respect to the matters
to be considered at the meeting.

On the date of this notice, on 8(th) October 2014 to the Extraordinary General
Meeting, the total number of shares and votes in Incap Corporation is
109,114,035.

In Helsinki, 8(th) October 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 470 people. Incap's share has been listed on the
NASDAQ OMX Helsinki Ltd since 1997. Additional information: www.incap.fi.

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