RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF GLASTON CORPORATION
Glaston Corporation Stock Exchange Release 21 September 2017 at 10.35RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF GLASTON CORPORATION The Extraordinary General Meeting of Glaston Corporation was held on 21 September 2017 in Helsinki. Resolution on the number of members of the Board of Directors and election of a member of the Board of DirectorsThe General Meeting resolved the number of the members of the Board of Directors to be eight (8). Furthermore, the meeting decided that Mr. Tero Telaranta be elected as a new member of the