RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF GLASTON CORPORATION AND THE DECISIONS OF THE ORGANIZATION MEETING OF THE BOARD OF DIRECTORS
Glaston Corporation Stock Exchange Release 9 April 2024 at 17.25A. Resolutions taken by the Annual General Meeting The Annual General Meeting of Glaston Corporation was held on April 9, 2024 in Helsinki. The General Meeting adopted the financial statements and consolidated financial statements for the financial period from 1 January to 31 December 2023 and discharged the following members of the Board of Directors and the CEOs from liability for the financial year from 1 January to 31 December 2023: Veli-Matti Reinikkala, Sebastian Bondestam, Antti Kaunonen (interim CEO as of