RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF GLASTON CORPORATION
Glaston Corporation Stock Exchange Release 5.4.2016 at 17.50RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF GLASTON CORPORATIONThe Annual General Meeting of Glaston Corporation was held on 5 April 2016 in Helsinki. The General Meeting adopted the financial statements and consolidated financial statements for the financial period from 1 January to 31 December 2015. In accordance with the proposal of the Board of Directors, the General Meeting resolved that a return of capital of EUR 0.01 per share be paid. The record