RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF GLASTON CORPORATION AND THE DECISIONS OF THE ORGANISATION MEETING OF THE BOARD OF DIRECTORS
Glaston Corporation Stock Exchange Release 4 April 2023 at 17.15A. Resolutions taken by the Annual General Meeting The Annual General Meeting of Glaston Corporation was held on 4 April 2023 in Helsinki. The General Meeting adopted the financial statements and consolidated financial statements for the financial period from 1 January to 31 December 2022 and discharged the members of the Board of Directors and the CEO from liability for the financial year from 1 January to 31 December 2022: Veli Matti Reinikkala, Sebastian Bondestam, Antti Kaunonen, Sarlotta Narjus, Arja Talma,