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THE ANNUAL GENERAL MEETING RESOLVED ON A DISTRIBUTION OF DIVIDEND DEVIATING FROM THE PROPOSAL OF THE BOARD OF DIRECTORS

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Glaston Corporation                                                                           Stock Exchange Release 2.4.2014 at 17.02

THE ANNUAL GENERAL MEETING RESOLVED ON A DISTRIBUTION OF DIVIDEND DEVIATING FROM THE PROPOSAL OF THE BOARD OF DIRECTORS

The Annual General Meeting of Glaston Corporation in Helsinki on 2 April 2014 adopted the financial statements and consolidated financial statements for the financial period from 1 January to 31 December 2013. Deviating from the proposal of the Board of Directors, the General Meeting resolved, in accordance with the proposal presented by the shareholders representing more than 10% of the total number of shares in the company, to distribute EUR 0.01 per share being in total approximately EUR 1.9 million as dividend from the year 2013. The record date for the dividend payment is on 7 April 2014 and the dividend shall be paid no later than on 31 July, 2014.

 

Helsinki, 2 April 2014

 

GLASTON CORPORATION
Arto Metsänen
President and CEO

 

Further information:
President and CEO Arto Metsänen
Tel. +358 10 500 500

Glaston Corporation
Glaston is a global company developing glass processing technology for architectural, solar, appliance and automotive applications. Our portfolio ranges from pre-processing and safety glass machines to services. We are dedicated to our customers’ continued success and provide services for all glass processing needs with a lifecycle-long commitment in mind. For more information, please visit www.glaston.net. Glaston's share (GLA1V) is listed on the NASDAQ OMX Helsinki Small Cap List.

 

Distribution: NASDAQ OMX Helsinki Ltd, Key Media, www.glaston.net

 

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