{"id":56481,"date":"2020-08-06T13:34:13","date_gmt":"2020-08-06T10:34:13","guid":{"rendered":"https:\/\/glaston.net\/?page_id=56481"},"modified":"2020-09-16T09:48:56","modified_gmt":"2020-09-16T06:48:56","slug":"egm-2020","status":"publish","type":"page","link":"https:\/\/glaston.net\/fi\/egm-2020\/","title":{"rendered":"YLIM\u00c4\u00c4R\u00c4INEN YHTI\u00d6KOKOUS 2020"},"content":{"rendered":"

[vc_row content_placement=”middle” css=”.vc_custom_1464690958358{background-image: url(https:\/\/glaston.net\/wp-content\/uploads\/2016\/02\/featured-about.jpg?id=1501) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}” el_id=”sub-navigation-container”][vc_column css=”.vc_custom_1464690083379{margin-top: 0px !important;margin-right: 0px !important;margin-bottom: 0px !important;margin-left: 0px !important;padding-top: 0px !important;padding-right: 0px !important;padding-bottom: 0px !important;padding-left: 0px !important;}” el_class=”container”][vc_custom_heading source=”post_title” font_container=”tag:h1|text_align:left” use_theme_fonts=”yes” el_class=”entry-title”][vc_empty_space height=”20px”][vc_row_inner][vc_column_inner width=”1\/2″][\/vc_column_inner][vc_column_inner width=”1\/2″][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row el_class=”subpage container” el_id=”notice”][vc_column css=”.vc_custom_1456314528945{margin-top: 0px !important;margin-right: 0px !important;margin-left: 0px !important;padding-top: 0px !important;padding-right: 0px !important;padding-left: 0px !important;}”]

Glaston Oyj Abp:n ylim\u00e4\u00e4r\u00e4inen yhti\u00f6kokous<\/h2><\/div>[vc_row_inner][vc_column_inner][vc_column_text]Glaston Oyj Abp:n ylim\u00e4\u00e4r\u00e4inen yhti\u00f6kokous pidettiin perjantaina 4. syyskuuta 2020 klo 10.00 Glaston Oyj Abp:n tiloissa Helsingiss\u00e4.<\/p>\n

Hallituksen j\u00e4senten lukum\u00e4\u00e4r\u00e4ksi p\u00e4\u00e4tettiin osakkeenomistajien nimitystoimikunnan ehdotuksen mukaisesti kahdeksan. Ylim\u00e4\u00e4r\u00e4inen yhti\u00f6kokous p\u00e4\u00e4tti osakkeenomistajien nimitystoimikunnan ehdotuksen mukaisesti, ett\u00e4 Veli-Matti Reinikkala valitaan nykyisten hallituksen j\u00e4senten lis\u00e4ksi uudeksi hallituksen j\u00e4seneksi vuoden 2021 varsinaiseen yhti\u00f6kokoukseen p\u00e4\u00e4ttyv\u00e4lle toimikaudelle.<\/p>\n

Ylim\u00e4\u00e4r\u00e4isen yhti\u00f6kokouksen p\u00f6yt\u00e4kirja
\n<\/strong>Ylim\u00e4\u00e4r\u00e4isen yhti\u00f6kokouksen p\u00f6yt\u00e4kirja on n\u00e4ht\u00e4vill\u00e4 n\u00e4ill\u00e4 verkkosivuilla viimeist\u00e4\u00e4n 18.9.2020.[\/vc_column_text][vc_column_text][\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row el_class=”subpage container” el_id=”attachments”][vc_column css=”.vc_custom_1456314528945{margin-top: 0px !important;margin-right: 0px !important;margin-left: 0px !important;padding-top: 0px !important;padding-right: 0px !important;padding-left: 0px !important;}”]

Yhti\u00f6kokouksen aineistoa<\/h2><\/div>[vc_row_inner][vc_column_inner]Ylim\u00e4\u00e4r\u00e4isen yhti\u00f6kokouksen p\u00f6yt\u00e4kirja<\/a>
Glaston valtakirja ja \u00e4\u00e4nestysohje<\/a>
Nimitystoimikunnan ehdotukset<\/a>
Kutsu ylim\u00e4\u00e4r\u00e4iseen yhti\u00f6kokoukseen<\/a>
Tietosuojaseloste<\/a>
Veli-Matti Reinikkala CV<\/a>
[\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

[vc_row content_placement=”middle” css=”.vc_custom_1464690958358{background-image: url(https:\/\/glaston.net\/wp-content\/uploads\/2016\/02\/featured-about.jpg?id=1501) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}” el_id=”sub-navigation-container”][vc_column css=”.vc_custom_1464690083379{margin-top: 0px !important;margin-right: 0px !important;margin-bottom: 0px !important;margin-left: 0px !important;padding-top: 0px !important;padding-right: 0px !important;padding-bottom: 0px !important;padding-left: 0px !important;}” el_class=”container”][vc_custom_heading source=”post_title” font_container=”tag:h1|text_align:left” use_theme_fonts=”yes” el_class=”entry-title”][vc_empty_space height=”20px”][vc_row_inner][vc_column_inner width=”1\/2″][\/vc_column_inner][vc_column_inner width=”1\/2″][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row el_class=”subpage container” el_id=”notice”][vc_column css=”.vc_custom_1456314528945{margin-top: 0px !important;margin-right: 0px !important;margin-left: 0px !important;padding-top: 0px !important;padding-right: 0px !important;padding-left: 0px !important;}”][vc_row_inner][vc_column_inner][vc_column_text]Glaston Oyj Abp:n […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"footnotes":""},"class_list":["post-56481","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nYLIM\u00c4\u00c4R\u00c4INEN YHTI\u00d6KOKOUS 2020 - Glaston<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/glaston.net\/fi\/egm-2020\/\" \/>\n<meta property=\"og:locale\" content=\"fi_FI\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"YLIM\u00c4\u00c4R\u00c4INEN YHTI\u00d6KOKOUS 2020 - Glaston\" \/>\n<meta property=\"og:description\" content=\"[vc_row content_placement=”middle” css=”.vc_custom_1464690958358{background-image: url(https:\/\/glaston.net\/wp-content\/uploads\/2016\/02\/featured-about.jpg?id=1501) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}” el_id=”sub-navigation-container”][vc_column css=”.vc_custom_1464690083379{margin-top: 0px !important;margin-right: 0px !important;margin-bottom: 0px !important;margin-left: 0px !important;padding-top: 0px !important;padding-right: 0px !important;padding-bottom: 0px !important;padding-left: 0px !important;}” el_class=”container”][vc_custom_heading source=”post_title” font_container=”tag:h1|text_align:left” use_theme_fonts=”yes” el_class=”entry-title”][vc_empty_space height=”20px”][vc_row_inner][vc_column_inner width=”1\/2″][\/vc_column_inner][vc_column_inner width=”1\/2″][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row el_class=”subpage container” el_id=”notice”][vc_column css=”.vc_custom_1456314528945{margin-top: 0px !important;margin-right: 0px !important;margin-left: 0px !important;padding-top: 0px !important;padding-right: 0px !important;padding-left: 0px !important;}”][vc_row_inner][vc_column_inner][vc_column_text]Glaston Oyj Abp:n […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/glaston.net\/fi\/egm-2020\/\" \/>\n<meta property=\"og:site_name\" content=\"Glaston\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/GlastonCorporation\/\" \/>\n<meta property=\"article:modified_time\" content=\"2020-09-16T06:48:56+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/glaston.net\/wp-content\/uploads\/2021\/03\/Glaston_logo_with_tagline_nega_mitHintergrund.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"797\" \/>\n\t<meta property=\"og:image:height\" content=\"658\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@GlastonCorp\" \/>\n<meta name=\"twitter:label1\" content=\"Arvioitu lukuaika\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minuuttia\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/glaston.net\/fi\/egm-2020\/\",\"url\":\"https:\/\/glaston.net\/fi\/egm-2020\/\",\"name\":\"YLIM\u00c4\u00c4R\u00c4INEN YHTI\u00d6KOKOUS 2020 - 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