2015-03-04 09:15:00 CET

2015-03-04 09:15:29 CET


REGULATED INFORMATION

English
Incap - Changes board/management/auditors

Incap's new Chairman of the Board of Directors


Incap Corporation
Stock Exchange Release   4 March 2015 at 10.15 a.m. (EET)


INCAP'S NEW CHAIRMAN OF THE BOARD OF DIRECTORS

Because Inission AB's holding of all shares and votes at Incap Corporation has
increased to 40.85%, the Board of Directors of Incap Corporation has elected
Olle Hulteberg among its members to act as the Chairman of the Board of
Directors.

INCAP CORPORATION
Board of Directors

Further information:
Olle Hulteberg, Chairman of the Board, tel. +46 707 202 444
Ville Vuori, President and CEO, tel. +358 400 369 438

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, and the
company currently employs approximately 420 people. Incap's share has been
listed on the NASDAQ OMX Helsinki Ltd. since 1997. Additional information:
www.incap.fi.

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