NOTICE TO GLASTON CORPORATION’S EXTRAORDINARY GENERAL MEETING
GLASTON CORPORATION STOCK EXCHANGE RELEASE 22.1.2013 at 11.30 a.m. (EET)NOTICE TO GLASTON CORPORATION’S EXTRAORDINARY GENERAL MEETINGNotice is given to the shareholders of Glaston Corporation to the Extraordinary General Meeting to be held on 12 February 2013 at 10 a.m. in Finlandia Hall, Veranda 1 hall, at Mannerheimintie 13 e, 00100 Helsinki, Finland. The reception of persons who have registered for the meeting will commence at 9 a.m.A. Matters on the agenda of the General MeetingAt the General Meeting, the following matters will be considered:1. Opening of the meeting2.