Glaston Corporation: resolutions of the Annual General Meeting

The Annual General Meeting of Glaston Corporation was held on 12 April, 2022, in Helsinki

Glaston Corporation’s General Meeting adopted the financial statements and consolidated financial statements for the financial period from January 1 to December 31, 2021 and discharged the members of the Board of Directors and the CEO from liability for the financial year from January 1 to December 31, 2021: Veli Matti Reinikkala, Sebastian Bondestam, Antti Kaunonen, Kai Mäenpää (until 13 April 2021), Sarlotta Narjus, Teuvo Salminen (until 13 April 2021), Arja Talma (as of 13 April 2021), Tero Telaranta, Michael Willome and Anders Dahlblom (CEO).

In accordance with the proposal of the Board of Directors, the General Meeting resolved that a return of capital of EUR 0.03 per share be distributed for the financial year ended on December 31, 2021.

The return of capital will be paid to shareholders who are registered in the Company’s register of shareholders, maintained by Euroclear Finland Ltd, on the record date for payment, April 14, 2022. The return of capital will be paid on April 26, 2022.

To read the full resolutions click here.