Glaston corporation extraordinary general meeting
Glaston Corporation’s Extraordinary General Meeting was held on Friday, 4 September 2020 at 10.00 a.m. in Glaston Corporation’s premises in Helsinki, Finland.
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.
Minutes of the Extraordinary General Meeting
The minutes of the Extraordinary General Meeting will be available on this website at the latest on 18 September 2020.