NOTICE OF GLASTON CORPORATION'S EXTRAORDINARY GENERAL MEETING
Glaston Corporation Stock Exchange Release 6.8.2020 at 13.30The Board of Directors of Glaston Corporation has decided to convene the shareholders of Glaston Corporation to an Extraordinary General Meeting for the election of a new member to Glaston Corporation’s Board of Directors.The Extraordinary General Meeting is to be held on Friday, 4 September 2020 at 10.00 a.m. in Glaston Corporation’s premises at Lönnrotinkatu 11, FI-00120 Helsinki, Finland. Shareholders of the Company may participate in the meeting and exercise their shareholders’ rights only through a proxy