Decisions Taken at Glaston Corporation's Extra General Meeting
Glaston Corporation, Stock Exchange Release, June 8,2009 at 12.45 p.m.
Decisions Taken at Glaston Corporation's Extra General Meeting
Glaston Corporation's Extra General Meeting was held today on June 8, 2009 in
Helsinki.
The Extra General Meeting authorized the Board of Directors to decide on the
issuance of shares and the issuance of other special rights entitling to shares
referred to in Chapter 10 Section 1 of the Companies Act as follows.
The number of shares to be issued may not exceed 25,000,000 shares. If all
shares that may be issued under the authorization are issued, the number of
shares issued would correspond to approximately 24 per cent of all the shares in
the Company.
The Board of Directors decides on all the conditions of the issuance of shares
and of special rights entitling to shares. The authorization concerns both the
issuance of new shares as well as the transfer of treasury shares. The issuance
of shares and of special rights entitling to shares may be carried out in
deviation from the shareholders' pre-emptive rights (directed issue).
This authorization cancels the authorization given by the General Meeting on 17
March 2009 to decide on the issuance of shares.
The authorization is effective until the next Annual General Meeting, however no
longer than until 30 June 2010.
For further information, please contact:
Mika Seitovirta, President&CEO
Phone: +358 10 500 500
Sender:
Glaston Corporation
Agneta Selroos
Corporate Communications and IR Manager
Phone: +358 10 500 6105
Glaston Corporation
Glaston Corporation is a growing,international glass technology company. Glaston
is the global market leader in glass processing machines, and a comprehensive
One-Stop-Partner supplier to its customers. Its product range and service
network are the most extensive in the industry. Glaston's well-known brands are
Bavelloni, in pre-processing machines and tools,Tamglass and Uniglass, in safety
glass machines and Albat+Wirsam in software solutions.
Glaston's share (GLA1V) is listed on the NASDAQ OMX Helsinki Mid Cap List.
