{"id":64835,"date":"2021-03-10T15:18:29","date_gmt":"2021-03-10T12:18:29","guid":{"rendered":"https:\/\/glaston.net\/?page_id=64835"},"modified":"2021-04-24T11:58:08","modified_gmt":"2021-04-24T08:58:08","slug":"yhtiokokous-2021","status":"publish","type":"page","link":"https:\/\/glaston.net\/fi\/yhtiokokous-2021\/","title":{"rendered":"Yhti\u00f6kokous 2021"},"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 varsinainen yhti\u00f6kokous<\/h2><\/div>[vc_row_inner][vc_column_inner][vc_column_text]Glaston Oyj Abp:n varsinainen yhti\u00f6kokous<\/strong><\/p>\n

Glaston Oyj Abp:n varsinainen yhti\u00f6kokous pidettiin 13.4.2021 Helsingiss\u00e4. Yhti\u00f6kokous vahvisti tilikauden 1.1.\u201331.12.2020 tilinp\u00e4\u00e4t\u00f6ksen ja konsernitilinp\u00e4\u00e4t\u00f6ksen, ja my\u00f6nsi vastuuvapauden hallituksen j\u00e4senille ja toimitusjohtajille tilikaudelta 1.1.\u201331.12.2020.<\/p>\n

Hallituksen ehdotuksen mukaisesti yhti\u00f6kokous p\u00e4\u00e4tti, ett\u00e4 31.12.2020 p\u00e4\u00e4ttyneelt\u00e4 tilikaudelta vahvistetun taseen perusteella maksetaan p\u00e4\u00e4omanpalautusta 0,02 euroa osakkeelta.<\/p>\n

P\u00e4\u00e4omanpalautus maksetaan osakkeenomistajalle, joka on t\u00e4sm\u00e4ytysp\u00e4iv\u00e4n\u00e4 15.4.2021 merkittyn\u00e4 Euroclear Finland Oy:n pit\u00e4m\u00e4\u00e4n yhti\u00f6n osakasluetteloon. P\u00e4\u00e4omanpalautuksen maksup\u00e4iv\u00e4 on 23.4.2021.<\/p>\n

Kaikki yhti\u00f6kokouksen p\u00e4\u00e4t\u00f6kset l\u00f6ytyv\u00e4t t\u00e4\u00e4lt\u00e4.<\/a>[\/vc_column_text][vc_column_text]Tallenne yhti\u00f6kokouksen j\u00e4lkeisest\u00e4 virtuaalisesta osakkeenomistajien tilaisuudesta,\u00a0 \u00a0jossa toimitusjohtaja Anders Dahlblom esitti englanninkielisen tervehdyksens\u00e4 on saatavilla t\u00e4st\u00e4<\/a>.[\/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]Varsinaisen yhti\u00f6kokouksen p\u00f6yt\u00e4kirja<\/a>
Palkitsemisraportti 2020<\/a>
Vuosikatsaus 2020<\/a>
Malli valtakirjaksi ja \u00e4\u00e4nestysohjeeksi<\/a>
Hallituksen ehdotukset yhtio\u0308kokoukselle<\/a>
Nimitystoimikunnan ehdotukset yhtio\u0308kokoukselle<\/a>
Tietosuojaseloste<\/a>
Glaston Yhtio\u0308kokouskutsu 2021<\/a>
Arja Talma 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-64835","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nYhti\u00f6kokous 2021 - 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