RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF GLASTON CORPORATION AND THE DECISIONS OF THE ORGANISATION MEETING OF THE BOARD OF DIRECTORS
Glaston Corporation Stock Exchange Release 4 April 2019 at 17.10A. Resolutions taken by the Annual General Meeting The Annual General Meeting of Glaston Corporation was held on 4 April 2019 in Helsinki. The General Meeting adopted the financial statements and consolidated financial statements for the financial period from 1 January to 31 December 2018 and discharged the members of the Board of Directors and the President and CEO from liability concerning the financial year from 1 January to 31 December 2018.In accordance with the proposal of the Board of Directors, the