The Annual General Meeting of Glaston Corporation was held on April 9, 2024, where it adopted the financial statements for the year 2023 and discharged members of the Board of Directors and CEOs from liability for the same period. The meeting resolved to distribute a return of capital of EUR 0.05 per share for the financial year ended on December 31, 2023. The Remuneration Report and Remuneration Policy for governing bodies were adopted as proposed by the Board. The annual remuneration of the Members of the Board of Directors was set, and it was also decided that a member may choose to receive part of the remuneration in company shares. The Board of Directors was re-elected and the auditing firm KPMG Oy Ab was chosen as the company’s auditor. The Board was authorized to decide on the repurchase and issuance of the company’s own shares and option rights. The minutes of the meeting will be available on the company’s website on April 23, 2024. In the organization meeting held after the Annual General Meeting, the Board of Directors re-elected Veli-Matti Reinikkala as the Chair and Sebastian Bondestam as the Deputy Chair. The members of the Audit Committee and People and Remuneration Committee were also elected.

Veli-Matti Reinikkala, a board member of Glaston Oyj Abp, has acquired 20,000 shares of the company at a unit price of 0.82 EUR on the NASDAQ Helsinki Ltd (XHEL). The transaction took place on March 28, 2024. Glaston is a leader in the glass processing industry, providing equipment, services, and solutions to various sectors. The company operates globally and its shares are listed on the Nasdaq Helsinki Ltd.