RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF GLASTON CORPORATION
Glaston Corporation Stock Exchange Release 10.4.2018 at 17.20The Annual General Meeting of Glaston Corporation was held on 10 April 2018 in Helsinki. The General Meeting adopted the financial statements and consolidated financial statements for the financial period from 1 January to 31 December 2017. The General Meeting 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 2017.In accordance with the proposal of the Board of Directors, the General Meeting resolved that based on