Incap Oyj announced that at the AGM held on 20 April 2020, the company approved the appointment of Kaisa Kokkonen as a new member to the Board of Directors.

The Annual General Meeting resolved in accordance with the Board's proposal to authorize the Board of Directors to decide on a dividend payment of a maximum of EUR 0.35 per share from the profits of the financial year January 1, 2019 to December 31, 2019, to be distributed in one or several instalments at a later stage based on the Board of Directors' assessment. The authorization is valid until the next Annual General Meeting.