RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF GLASTON CORPORATION

Glaston Corporation                                 Stock Exchange Release 21 September 2017 at 10.35

RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF GLASTON CORPORATION 

The Extraordinary General Meeting of Glaston Corporation was held on 21 September 2017 in Helsinki.

Resolution on the number of members of the Board of Directors and election of a member of the Board of Directors

The General Meeting resolved the number of the members of the Board of Directors to be eight (8). Furthermore, the meeting decided that Mr. Tero Telaranta be elected as a new member of the Board of Directors until closing of the Annual General Meeting of 2018.

Helsinki, 21 September 2017
GLASTON CORPORATION
Arto Metsänen
CEO and President

For further information, please contact:

Arto Metsänen, Tel. +358 10 500 500

Glaston Corporation
Glaston is a frontrunner in glass processing technologies and services. We respond globally to the most demanding glass processing needs of the architectural, solar, appliance and automotive industries. Additionally, we utilise emerging technologies that integrate intelligence and sustainability to glass. We are committed to providing our clients with both the best know-how and the latest technologies in glass processing. Glaston’s shares (GLA1V) are listed on NASDAQ Helsinki Ltd. Further information is available at www.glaston.net.

Distribution:

NASDAQ Helsinki Ltd, Key Media, www.glaston.net