Investors

Glaston has one class of shares and each share that is not owned by the company entitles its holder to one vote at the Annual General Meeting and to an equal amount of dividend. The Glaston share does not hold nominal value. The company’s shares are registered in the book-entry system.

The table summarizes Glaston’s share capital and changes that have occurred since 2001.

Glaston Corporation’s Annual General Meeting on 4 April 2019 authorised the Board of Directors to decide on one or more issuances of shares, which contain the right to issue new shares or dispose of the shares in the possession of the Company and to issue options or other rights entitling to shares pursuant to Chapter 10 of the Finnish Companies Act. The authorisation consists of up to 4,000,000 shares in the aggregate representing approximately 10 per cent of the current total number of shares in the Company.

The authorisation does not exclude the Board of Directors’ right to decide on a directed share issue. The authorisation may be used for material arrangements from the Company’s point of view, such as financing or implementing business arrangements or investments or for other such purposes determined by the Board of Directors in which case a weighty financial reason for issuing shares, options or other rights and possibly directing a share issue would exist.

The Board of Directors was authorised to resolve on all other terms and conditions of the issuance of shares, options and other rights entitling to shares as referred to in Chapter 10 of the Companies Act, including the payment period, grounds for the determination of the subscription price and subscription price or allocation of shares, option or other rights free of charge or that the subscription price may be paid besides in cash also by other assets either partially or entirely (contribution in kind).

The authorisation is effective until 30 June 2020, and it revokes earlier corresponding authorisations. In contrast, the authorisation does not revoke the authorisations given by the Extraordinary General Meeting of the Company on 26 February 2019 to the Board of Directors for share issues of 7,600,000 shares and 46,000,000 shares as set out in more detail in the resolution of the aforementioned General Meeting.

According to our information the analysts listed below prepare investment analyses on Glaston. The analysts do so on their own initiative. Glaston takes no responsibility for the opinions expressed by analysts.

Inderes Oy
Erkki Vesola
+358 50 5495512
erkki.vesola[at]inderes.fi

OP
Henri Parkkinen
+358 10 252 4409
henri.parkkinen(at)op.fi

Danske Bank
Panu Laitinmäki
+358 10 236 4867
panu.laitinmaki(at)danskebank.com

Glaston Corporation Managers and their closely associated persons referred to in the Market Abuse Regulation ((EU) No 596/2014, ”MAR”) are requested to follow the below instructions for notifying transactions as of 3 July 2016:

Glaston Corporation recommends Managers and their closely associated persons to give their notification promptly to Glaston and the FIN-FSA and at the latest within three (3) business days after the transaction.

INSTRUCTIONS FOR FILLING THE TRANSACTION NOTIFICATION FORM

1. Fill in the form

• The form is available here
• Details for the form

2. Send the form you have filled in as email attachment to Glaston and FIN-FSA as soon as possible.

• Do not send the form by post due to short notification timetable three (3) working days.
• Sending to the Financial Supervisory Authority:
  • Go to https://securemail.bof.fi
  • Send the form as a secured e-mail to johdonkaupat@finanssivalvonta.fi
• Sending to Glaston Corporation:
  • Send the form as an email attachment to trading(at)glaston.net
  • Please also add your phone number to the email message so that we can contact you if Glaston has questions about the notification.
  • In case of any problems, please contact agneta.selroos(at)glaston.net or taina.tirkkonen(at)glaston.net.

Glaston will publish the notification as a stock exchange release without delay after the notification has been received.

More information on the regulation of transactions made by the Managers and their closely associated persons is available on FSA web pages.