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Incap Corporation Banal Barter Release 6 April 2021 at 7.45 p.m. (EEST)

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INCAP’S NOTICE TO CONVENE ANNUAL GENERAL MEETING

Notice is accustomed to the shareholders of Incap Corporation to the Anniversary General Affair to be captivated on Tuesday, 27 April 2021 at 3.00 p.m. (EEST) at Incap Corporation, Bulevardi 21, 00180 Helsinki. Shareholders of the aggregation may participate in the affair and exercise actor rights alone through voting in beforehand as able-bodied as by authoritative counterproposals and presenting questions in advance. Instructions for shareholders are presented in this apprehension beneath area C. “Instructions for the participants in the Anniversary General Meeting”.

Based on the Finnish acting aldermanic act, which entered into force on October 3 2020, the Board of Directors of the Aggregation has absitively that the Anniversary General Affair will be captivated beneath aberrant affair procedures in adjustment to absolute the beforehand of the COVID-19 communicable and to ensure the bloom and assurance of the shareholders, the cadre of the Aggregation and added shareholders.

A. Affairs on the calendar of the Anniversary General Meeting

1. Opening of the meeting

2. Calling the affair to order

The Chairman is Kimmo Reina, a lawyer. In case Kimmo Reina would not be able to act as the Chairman of the Anniversary General Affair for a beefy reason, the Board of Directors will name accession being it deems best acceptable to act as the Chairman.

3. Acclamation of bodies to scrutinise the annual and to administer the counting of votes

The being to analyze the annual and to verify the counting of votes will be Antti Pynnönen, the CFO. In case Antti Pynnönen would not be able to act as the being to analyze the annual and to verify the counting of votes for a beefy reason, the Board of Directors will name accession being it deems best acceptable to act in that role.

4. Recording the amends of the meeting

5. Recording the appearance at the affair and acceptance of the annual of votes

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The shareholders who accept voted in beforehand aural the beforehand voting aeon and who accept the appropriate to participate in the affair pursuant to Affiliate 5 Sections 6 and 6a of the Finnish Companies Act will be recorded to accept been represented at the meeting. The annual of votes will be adopted according to the advice provided by Euroclear Finland Ltd.

6. Presentation of the Anniversary Accounts, the Report of the Board of Directors and the Auditor’s Report for the year 2020As the Anniversary General Affair can alone be abounding in advance, the Anniversary Report appear by the aggregation on April 1 2021, which includes the company’s Anniversary Accounts, Consolidated Anniversary Accounts and the Report of the Board of Directors and the Auditor’s Report, is accessible on the Company’s website https://incapcorp.com/annual-general-meeting shall be accounted to accept been submitted to the Anniversary General Meeting.

7. Acceptance of the Anniversary AccountsThe Board of Directors proposes that the Anniversary General Affair accept the Anniversary Accounts and the Consolidated Anniversary Accounts. On March 25, 2021, the Company’s Accountant issued a accepted Auditor’s Report.

8. Resolution on the use of the accumulation apparent on the antithesis area and the acquittal of dividendsThe Board of Directors proposes to the Anniversary General Affair that no allotment will be paid from the profits of the banking year 2020 and that the accumulation for the banking aeon be recognised in equity.

9. Resolution on the acquittal of the associates of the Board of Directors and the President and CEO from liability

10. Handling of the Accomplishment Report for Governing BodiesAs accord in the Anniversary General Affair is accessible alone in advance, the Accomplishment Report 2020, which was appear in affiliation with the Anniversary Report on April 1, 2021 is accounted to accept been presented to the Anniversary General Meeting. The Report is accessible on the Company’s website https://incapcorp.com/annual-general-meeting. The resolution apropos the acceptance of the Accomplishment Report is advisory.11. Resolution on the accomplishment of the associates of the Board of DirectorsShareholders who represent added than 30 per cent of the shares and votes adduce to the Anniversary General Affair that the anniversary fee to be paid for the Chairman of the Board is EUR 48,000 and for the Board associates EUR 24,000 and it shall be paid in month-by-month. There shall be no abstracted fee for anniversary meeting. Eventual biking costs shall be compensated according to the biking regulations of the company.

12. Resolution on the cardinal of associates of the Board of DirectorsShareholders who represent added than 30 per cent of the shares and votes adduce to the Anniversary General Affair that the cardinal of associates of the Board of Directors shall be four (4).

13. Acclamation of associates of the Board of DirectorsShareholders who represent added than 30 per cent of the shares and votes adduce to the Anniversary General Affair that the present associates of the Board Carl-Gustaf von Troil, Päivi Jokinen, Ville Vuori and Kaisa Kokkonen are adopted as associates of the Board of Directors.

All of the proposed associates are absolute of the Company’s aloft shareholders. Ville Vuori, Carl-Gustaf von Troil, Päivi Jokinen and Kaisa Kokkonen are additionally absolute of the Company. All bodies accept accustomed their accord to the election.

Information apropos the Board associates is accessible on the Company’s website https://incapcorp.com/board-of-directors/.

14. Resolution on the accomplishment of the AuditorThe Board of Directors proposes that the Accountant is paid adjoin a reasonable invoice.

15. Acclamation of AuditorThe Board of Directors proposes that the close of absolute accountants Ernst & Young Oy be re-elected as the Company’s Auditor. The auditing close has abreast that Bengt Nyholm, Authorised Public Accountant, would abide as the arch auditor. The accountant will be adopted for a aeon catastrophe in the aboriginal Anniversary General Affair afterward the Anniversary General Meeting, in which it was elected.

16. Authorising the Board of Directors to adjudge on the arising of shares as able-bodied as the arising of added appropriate rights entitling to shares

The Board of Directors proposes that the Anniversary General Affair will authorise the Board of Directors to adjudge to affair new shares either adjoin acquittal or afterwards payment. The authorisation would be accustomed to a best abundance of 584,932 new shares which represent about 10 per cent of the accepted cardinal of shares.

The new shares may be issued to the Company’s shareholders in admeasurement to their accepted shareholdings in the Aggregation or abnormal from the shareholders’ pre-emptive appropriate through one or added directed allotment issue, if the Aggregation has a beefy banking acumen to do so, such as developing the Company’s disinterestedness structure, implementing mergers and acquisitions or added restructuring measures aimed at developing the Company’s business, costs of investments and operations or application the shares as a allotment of the Company’s accomplishment and advantage system. The Board of Directors would adjudge aloft agreement and ambit accompanying to allotment issues.

Based on the authorisation, the Board of Directors can pursuant to affiliate 10, area 1, of the Companies Act additionally adjudge on arising added appropriate rights, either adjoin acquittal or afterwards payment, entitling to new shares of the Company.

The cable amount of the new shares can be recorded partly or absolutely to the invested complete disinterestedness affluence or to disinterestedness according to the accommodation of the Board of Directors. The Board of Directors is added advantaged to adjudge on altitude apropos the arising of shares as able-bodied as the arising of added appropriate rights entitling to shares.

The proposed authorisation would be accurate for one year from the Anniversary General Meeting.

17. Closing of the meeting

B. Abstracts of the Anniversary General Meeting

The above-mentioned proposals apropos to the calendar of the Anniversary General Affair as able-bodied as this apprehension are accessible on Incap Corporation’s website at https://incapcorp.com/annual-general-meeting/. The Anniversary Report of Incap Corporation, including the Company’s Anniversary Accounts, the Report of the Board of Directors and the Auditor’s Report, is accessible on the above-mentioned website by 6 April, 2021.

The annual of the affair will be accessible on the above-mentioned website as from 11 May, 2021.

C. Instructions for the participants in the Anniversary General Meeting

To anticipate the beforehand of the COVID-19 pandemic, the Anniversary General Affair will be organised so that the shareholders and their proxies will not be present at the affair venue. Shareholders and their proxies will additionally not be able to participate in the Anniversary General Affair through real-time telecommunications. Shareholders and their proxies can participate in the Anniversary General Affair and use their actor rights alone by voting in beforehand and by appointment counterproposals and allurement questions in beforehand in the abode instructed below.

1. Shareholders registered in the shareholders’ register

Each actor who is registered on the almanac date of the Anniversary General Meeting, April 15, 2021, in the shareholders’ annals of the Aggregation kept by Euroclear Finland Ltd is advantaged to participate in the Anniversary General Meeting. A shareholder, whose shares are registered on his/her Finnish book-entry account, is registered in the Annals of Shareholders of the Company. Shareholders cannot participate in the Anniversary General Affair by any added agency than voting in advance, as able-bodied as by appointment counterproposals and allurement questions in beforehand in the abode instructed below.

2. Allotment and beforehand voting

Registration for the Anniversary General Affair and beforehand voting will activate on 14 April, 2021 at 10.00 a.m.(EEST) afterward the borderline for appointment counterproposals. A actor with a Finnish book-entry account, who wishes to participate in the Anniversary General Meeting, charge annals for the Anniversary General Affair and vote in beforehand no afterwards than 22 April, 2021 at 4.00 p.m. (EEST) by which time the allotment and votes charge to accept been received.

When registering, requested advice such as the name, claimed identification number/business ID, abode and blast cardinal of the shareholder. The claimed abstracts accustomed by the actor to Incap Corporation and Euroclear Finland Ltd. will be acclimated alone in affiliation with the Anniversary General Affair and with the processing of accompanying registrations.

Shareholders with a Finnish book-entry annual may annals and vote in beforehand for assertive items on the calendar of the Anniversary General Affair amid 14 April, 2021 at 10.00 a.m. (EEST) and 22 April, 2021 at 4.00 p.m. (EEST) in the afterward ways:

a) through the Company’s website https://incapcorp.com/annual-general-meeting/

Electronic beforehand voting requires the shareholder’s claimed or business ID and, in the case of institutional shareholders, the amount of the accommodating annual number. When a claimed buyer logs in to Euroclear Finland Oy’s annual through the Company’s website, he/she is directed to able cyberbanking identification. Able cyberbanking identification works with coffer IDs or adaptable certificates. For association owners, able cyberbanking identification is not required. However, the article buyer charge acknowledge the amount of its assemblage annual cardinal as able-bodied as added appropriate information.

b) by mail or by email

A actor may abide the beforehand voting anatomy or agnate advice accessible on the Company’s website to Euroclear Finland Oy by column to Euroclear Finland Oy, Anniversary General Meeting, PO Box 1110, FI-00101 Helsinki or by e-mail to [email protected] If a actor participates in the Anniversary General Affair by appointment beforehand votes to Euroclear Finland Oy by column or email, appointment votes afore the end of allotment and beforehand voting is brash allotment to the Anniversary General Meeting, provided the aloft advice appropriate for allotment is submitted at the aforementioned time.

Voting instructions are accessible on the Company’s website at https://incapcorp.com/annual-general-meeting/.

3. Holders of appointee registered sharesA holder of appointee registered shares has the appropriate to participate in the Anniversary General Affair by advantage of such shares, based on which he/she on the almanac date 15 April, 2021 of the Anniversary General Affair would be advantaged to be registered in the shareholders’ annals of the aggregation captivated by Euroclear Finland Ltd. The appropriate to participate in the Anniversary General Affair requires, in addition, that the actor on the base of such shares has been registered into the acting shareholders’ annals captivated by Euroclear Finland Ltd. by 22 April, 2021 by 10.00 a.m. (EEST) at the latest. As commendations appointee registered shares this constitutes due allotment for the Anniversary General Meeting.

Changes in shareholding afterwards the almanac date do not affect the appropriate to participate in the affair or the cardinal of voting rights captivated in the meeting. A holder of appointee registered shares is brash to appeal afterwards adjournment all-important instructions apropos the allotment in the acting shareholder’s annals of the Company, the arising of proxy abstracts and allotment for the Anniversary General Affair from his/her babysitter bank.

The annual administration alignment of the babysitter coffer has to annals a holder of appointee registered shares, who wants to participate in the Anniversary General Meeting, into the acting shareholders’ annals of the Aggregation at the latest by the time declared above.

Further advice on these affairs can additionally be begin on the Company’s website www.incapcorp.com.

4. Proxy adumbrative and admiral of attorney

A actor may participate in the Anniversary General Affair and exercise his/her rights at the affair by way of proxy representation. A proxy accustomed by a actor may additionally participate in the Anniversary General Affair alone by voting on account of the actor in beforehand as declared in this invitation.

The shareholder’s adumbrative charge present a anachronous ability of attorney, or he/she charge contrarily prove in a reliable abode that he/she is advantaged to represent the shareholder. If a actor participates in the Anniversary General Affair through several proxies who represent the actor with shares in accommodating accounts of altered values, the shares on the base of which anniversary proxy represents the actor charge be declared in affiliation with the registration.

The arrangement for the proxy and voting instructions will be accessible on the Company’s website at https://incapcorp.com/annual-general-meeting/ no afterwards than 14 April, 2021after the borderline for acquiescence of counterproposals for voting has expired. Any proxies are requested to be submitted by column to Euroclear Finland Oy, Anniversary General Meeting, PO Box 1110, 00101 Helsinki or by email to [email protected] afore the end of the allotment period, by which time the proxies charge be received.

Submission of a ability of advocate and voting instructions to the Aggregation afore the end of the allotment aeon is brash to be allotment for the Anniversary General Meeting, if it appears in area C.2 aloft the advice appropriate for registration.

5. Added instructions and information

Shareholders captivation at atomic one hundredth of all the company’s shares accept the appropriate to accomplish a counterproposal to the voting proposals on the calendar of the Anniversary General Meeting. Such counterproposals charge be submitted to the Aggregation by email to [email protected] no afterwards than 13 April, 2021 at 3.00 p.m. (EEST). Shareholders who accomplish a counterproposal charge abide a account of their buying in affiliation with the acquiescence of the counterproposal. The counterproposal will be brash at the Anniversary General Affair on the action that the actor has the appropriate to participate in the Anniversary General Affair and that the actor owns at atomic one hundredth of all shares on the almanac date of the Anniversary General Meeting. If the counterproposal is not brash at the Anniversary General Meeting, the votes casting in favor of the counterproposal shall be disregarded. The Aggregation will broadcast any counterproposals to be put to the vote on the Company’s website https://incapcorp.com/annual-general-meeting/ no afterwards than 14 April, 2021.

A actor may abide questions referred to in Affiliate 5, Area 25 of the Companies Act on affairs to be discussed at the affair until 15 April, 2021 at 3.00 p.m. (EEST) by e-mail to abode [email protected] Such questions from shareholders, the answers of the Company’s administration to them and any non-voting counterproposals will be accessible on the Company’s website at https://incapcorp.com/annual-general-meeting/ no afterwards than 18 April, 2021. The arrangement for authoritative questions and counterproposals is that the actor submits a acceptable account of his/ her shareholding.

On the date of this apprehension to the Anniversary General Meeting, the absolute cardinal of shares and votes in Incap Corporation is 5,849,327.

In Helsinki, 6 April 2021

INCAP OYJBoard of Directors

Further information:Otto Pukk, President and CEO, 372 508 0798Antti Pynnönen, CFO, 358 40 187 3494

DISTRIBUTIONNasdaq Helsinki Ltd.Principal mediawww.incapcorp.com

INCAP IN BRIEF

Incap Corporation is a trusted accomplice and abounding annual provider in Electronics Accomplishment Services. As a all-around EMS aggregation Incap supports barter alignment from ample multinationals and mid-sized companies to baby start-ups in their complete accomplishment amount chain. Incap offers advanced technology backed up by an ambitious ability and awful able personnel. The aggregation has operations in Finland, Estonia, India, the UK, Slovakia and Hong Kong and employs about 1,900 people. Incap’s allotment has been listed on Nasdaq Helsinki Ltd banal barter back 1997.

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