GLASTON CORPORATION: RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING
Glaston Corporation Stock Exchange Release 4 September 2020 at 10.30 a.m.
The Extraordinary General Meeting of Glaston Corporation was held on 4 September 2020 in Helsinki.
Composition of the Board of Directors
In accordance with the proposal of the Shareholders’ Nomination Board, the number of the members of the Board of Directors was resolved to be eight. The Extraordinary General Meeting decided, in accordance with the proposal of the Shareholders’ Nomination Board, to elect Mr. Veli-Matti Reinikkala as a new member of the Board of Directors, in addition to the current members of the Board of Directors, until closing of the Annual General Meeting 2021.
More information on the members of the Board of Directors is available on Glaston Corporation’s website at www.glaston.net.
Minutes of the Extraordinary General Meeting
The minutes of the Extraordinary General Meeting will be available on the Company’s website at glaston.net/egm-2020/at the latest on 18 September 2020.
Helsinki, 4 September 2020
Acting President and CEO
Taina Tirkkonen, General Counsel and SVP, Human Resources, tel. +358 10 500 6934
Joséphine Mickwitz, VP, IR, Communications and Marketing, tel. +358 10 500 5070
Glaston is the glass processing industry’s innovative technology leader supplying equipment, services and solutions to the architectural, automotive, solar and appliance industries. The company also supports the development of emerging technologies integrating intelligence to glass.
As of April 2019, Bystronic glass is part of Glaston Group. Together we are committed to providing our clients with both the best know-how and the latest technologies in glass processing, with the purpose of building a better tomorrow through safer, smarter, and more energy efficient glass solutions. We operate globally with manufacturing, services and sales offices in 11 countries. Glaston’s shares (GLA1V) are listed on NASDAQ Helsinki Ltd.
Distribution: NASDAQ Helsinki Ltd, key media, www.glaston.net