GLASTON CORPORATION: RESOLUTIONS OF THE ANNUAL GENERAL MEETING
Glaston Corporation Stock Exchange Release 28 May 2020 at 10.30 a.m.The Annual General Meeting of Glaston Corporation was held on 28 May 2020 in Helsinki. The General Meeting adopted the financial statements and consolidated financial statements for the financial period from 1 January to 31 December 2019 and discharged the members of the Board of Directors and the President and CEO from liability for the financial year from 1 January to 31 December 2019.In accordance with the proposal of the Board of Directors, the General Meeting resolved that no dividend or return of capital will