Annual General Meeting 2021

GLASTON CORPORATION ANNUAL GENERAL MEETING

The Annual General Meeting of Glaston Corporation was held on 13 April 2021 in Helsinki. The General Meeting adopted the financial statements and consolidated financial statements for the financial period from 1 January to 31 December 2020 and discharged the members of the Board of Directors and the CEOs from liability for the financial year from 1 January to 31 December 2020.

In accordance with the proposal of the Board of Directors, the General Meeting resolved that a return of capital of EUR 0.02 per share be distributed for the financial year ended on 31 December 2020.

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, 15 April 2021. The return of capital will be paid on 23 April 2021.

All resolutions of the AGM are available here.

A recording of the virtual stakeholder event with greetings from the President and CEO Anders Dahlblom, organized after the AGM, is available here.