Notice is given to the shareholders of Glaston Corporation to the Annual General Meeting to be held on 5 April 2016 at 3.00pm in Helsinki.
Reception of attendees who have registered for the meeting will commence at 2.00p.m.
Each shareholder, who is on the record date of the General Meeting, 22 March 2016, registered in the shareholders’ register of the Company held by Euroclear Finland Ltd, has the right to participate in the General Meeting. A shareholder, whose shares are registered on his/her personal Finnish book-entry account, is registered in the shareholders’ register of the Company.
Shareholders who want to participate in the General Meeting must register for the meeting no later than 31 March 2016 at 10:00 a.m. Information on how to register is on Glaston Corporation’s internet website www.glaston.net