Glaston: resolutions of the Extraordinary General Meeting

The Extraordinary General Meeting of Glaston Corporation was held on 4 September 2020 in Helsinki.

Composition of the Board of Directors
In accordance with the proposal of the Shareholders’ Nomination Board, the number of the members of the Board of Directors was resolved to be eight. The Extraordinary General Meeting decided, in accordance with the proposal of the Shareholders’ Nomination Board, to elect Mr. Veli-Matti Reinikkala as a new member of the Board of Directors, in addition to the current members of the Board of Directors, until closing of the Annual General Meeting 2021.

More information on the members of the Board of Directors is available on Glaston Corporation’s website at www.glaston.net.

Minutes of the Extraordinary General Meeting
The minutes of the Extraordinary General Meeting will be available here, the latest on 18 September 2020.