Incap Corporation’s directed share issue without payment to implement reward payments under Performance Share Plan

Incap Corporation’s Board of Directors has on 11 July 2025 resolved on a directed share issue without payment to implement the share reward payments under performance period 2022-2024 of Incap Corporation’s Performance Share Plan 2022-2026 (the “Share Issue”). The resolution on the Share Issue is based on the authorization granted to the Board of Directors by the Company’s Annual General Meeting held on 8 May 2025.

A total of 10,413 new shares are issued without payment (the “New Shares”) to the key employees belonging to the scope of the Performance Share Plan 2022-2026 pursuant to the terms and conditions of the plan. The Board of Directors has also resolved that the rewards will be paid partly in cash to cover personal taxes and tax-related costs arising to the key employees based on the reward.

The New Shares are intended to be registered with the Trade Register on or about 25 July 2025 and will entitle to dividend and confer all other shareholders’ rights as from registration of the New Shares into the book-entry accounts of the participants. The Company intends to apply for the admission of the New Shares to trading on the official list of Nasdaq Helsinki Ltd on or about 28 July 2025.

Following the registration of the New Shares, the total number of shares in the Company will be 29,447,627 shares.

Further information on the Performance Share Plan 2022-2026 is available on the Company’s website https://incapcorp.com/remuneration-and-incentives/.

INCAP CORPORATION

Additional information:
Ville Vuori, Chairman of the Board of Directors, +358 (0)40 036 9438

Distribution: 
Nasdaq Helsinki Ltd. 
Principal media
http://www.incapcorp.com/ 
 
Incap in brief
Incap Corporation is a trusted partner and full service provider in Electronics Manufacturing Services. As a global EMS company Incap supports customers ranging from large multinationals and mid-sized companies to small start-ups in their complete manufacturing value chain. Incap offers state-of-the-art technology backed up by an entrepreneurial culture and highly qualified personnel. The company has operations in Finland, Estonia, India, Slovakia, the UK, USA, and Hong Kong and employs approximately 2,500 people. Incap’s share has been listed on Nasdaq Helsinki Ltd stock exchange since 1997.