NOTICE TO GLASTON CORPORATION'S EXTRAORDINARY GENERAL MEETING
GLASTON CORPORATION STOCK EXCHANGE RELEASE 1 FEBRUARY 2019 AT 10:50Notice is given to the shareholders of Glaston Corporation to the Extraordinary General Meeting to be held on Tuesday 26 February 2019 at 9.00 at Kansallissali at the address of Aleksanterinkatu 44, Helsinki, Finland. The reception of persons who have registered for the meeting and the distribution of voting ballots will commence at 8.30. A. Matters on the agenda of the Extraordinary General Meeting At the General Meeting, the following matters will be considered: 1. Opening of the meeting 2.