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Incap Oyj Audit Report / Information 2011

Jan 5, 2012

3272_rns_2012-01-05_cbd9db3a-da66-44b2-9d65-701fa22bcfeb.pdf

Audit Report / Information

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SUMMARY OF YEAR 2011 RELEASES

This summary includes Incap's stock exchange releases and press releases published during the year 2011. All releases are available at Incap's website www.incap.fi in section Media/Stock exchange releases and Media/Press releases. Some of the information included in the releases may be out of date.

Financial reporting

23 February 2011 Incap Group's Financial Statements for 2010
4 May 2011 Incap Group Interim Report January–March 2011
3 August 2011 Incap Group Interim Report January–June 2011
2 November 2011 Incap Group Interim Report January–September 2011

Stock exchange releases and press releases

03.01.2011 Incap continues negotiations concerning outsourcing of its Helsinki plant's sheet-metal business to Lankapaja 17.01.2011 Annual Summary 2010 08.02.2011 Negotiations of Incap and Lankapaja concluded 10.02.2011 Incap joins the Cleantech Finland network 17.02.2011 Invitation to a news conference on Incap's financial statement 2010 23.02.2011 Incap Group's Financial Statements for 2010: Positive turn in profitability, strategic structural change completed 24.02.2011 Incap and Kemppi signed a contract on cooperation 23.03.2011 Notice to the Annual General Meeting 24.03.2011 Incap's Annual Report and Corporate Governance statement published 13.04.2011 Decisions of Incap Corporation's Annual General Meeting and the Board 28.04.2011 Invitation to a news conference on Incap's Interim report Q1/2011 02.05.2011 Stock option scheme 2004 has expired 04.05.2011 Incap Group Interim report January-March 2011: Revenue increased and operating profit improved year-on-year 05.05.2011 The Financial Supervisory Authority has issued to Incap a public reprimand under section 40 of the Act on the Financial Supervisory Authority 27.05.2011 Incap manufactures electronics for sauna heaters made by Tulikivi 30.05.2011 Incap and Aidon sign a cooperation agreement 21.06.2011 Change of Chief Financial Officer at Incap 21.06.2011 Kirsi Hellsten appointed as HR Director of Incap 29.06.2011 Incap opens an office in Hong Kong 29.07.2011 Invitation to a news conference on Incap's Interim report Q2/2011 03.08.2011 Incap Group Interim Report January-June 2011: Revenue increased and loss contracted year-on-year 13.09.2011 Incap to start cooperation negotiations in its factory in Helsinki 13.09.2011 Incap doubles its production space in Estonia 20.09.2011 Incap lowers the estimate for full-year 2011 result 05.10.2011 Incap decided on temporary lay-offs in cooperation negotiations 26.10.2011 Invitation to a news conference on Incap's interim report Q3/2011 02.11.2011 Incap Corporation's Financial Reporting in the year 2012 02.11.2011 Incap Group Interim Report January-September 2011: Revenue increased and financial results developed favourably - Operating result for third quarter showed a profit 14.11.2011 Incap to launch co-operative negotiations in corporate services and in the Helsinki factory 22.11.2011 Incap starts cooperation with Valkee, the developer of bright light headset to treat seasonal depression