Notice is given to the shareholders of Glaston Corporation of the Annual General Meeting to be held on Tuesday, April 12 2022 at 15:00 p.m. in Glaston Corporation’s premises at Lönnrotinkatu 11, FI-00120 Helsinki, Finland.
Shareholders of the company may participate in the meeting and exercise their shareholders’ rights only through a proxy representative as well as by posing counter-proposals and questions in advance. Proxy representatives must see to the voting in advance on behalf of shareholders. It is not possible to attend the meeting in person. Instructions are further described in this notice in Section C Instructions for the participants in the Annual General Meeting.
Due to the COVID-19 pandemic, the company’s Board of Directors resolved on exceptional meeting procedures pursuant to the temporary legislation (375/2021), which entered into force on May 8 2021, in order to hold the meeting in a predictable manner while taking into account the health and safety of the company’s shareholders, personnel and other stakeholders.
To read the full communication and all the details about the General Meeting click here.