Page 22 - Glass-Technology International no. 3/2017

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PRESS GLASS cludes 103 items. Therefore, we can say that we have over
100 ways to tackle noise,” says Tomasz Slusarek, PRESS
ACOUSTIC TESTS GLASS quality specialist, who is directly responsible for
testing.
PRESS GLASS has recently added five new acoustic The acoustic glazed units range has expanded its glazed
glazed units to its product offering, with acoustic proper- units and it now offers the acoustic glass unit configurator
ties confirmed with applicable certificates. as a free mobile app, the
“Over the last several months we have expanded our range PRESS GLASS MOBILE
with approximately 30 new acoustic glazed units. In this (for iOS and Android).
way, we want to support our customers and provide them The configurator includes a
with top quality, certified products. By testing the new complete range of certified
glazed units we have extended our range and are providing acoustic glazed units and
our business partners with products of the highest quality. facilitates selection based
Our current range of acoustic glazed units already in- on specified parameters.

GLASTON the Board of Directors to decide on
the issuance of shares as well as the
RESOLUTIONS OF ANNUAL issuance of options and other rights
entitling to shares. The authorisation
GENERAL MEETING consists of up to 20,000,000 shares
in the aggregate.
The Annual General Meeting of The authorisation does not ex-
Glaston Corporation was held on 4 clude the Board of Directors’ right
April 2017 in Helsinki. to decide on a directed issue. The
The General Meeting adopted the authorisation was proposed to be
financial statements and consolidated used for material arrangements from
financial statements for the financial that M.Sc.(Eng) Kai Mäenpää be the company’s point of view, such as
period from 1 January to 31 Decem- elected as new member of the Board financing or implementing business
ber 2016. In accordance with the of Directors for the same term. arrangements or investments or for
proposal of the Board of Directors, In its organization meeting held after other such purposes determined by
the General Meeting resolved that no the General Meeting, the Board of the Board of Directors in which case
dividend be distributed for the year Directors elected Andreas Tallberg a weighty financial reason for issuing
2016. as Chairman of the Board and Teuvo shares, options or other rights and
The General Meeting discharged the Salminen as Vice Chairman of the possibly directing a share issue would
members of the Board of Directors Board. exist.
and the President and CEO from The General Meeting resolved that The Board of Directors is authorised
liability concerning the financial year the yearly remuneration payable to to resolve on all other terms and
from 1 January to 31 December the members of the Board of Direc- conditions of the issuance of shares,
2016. tors remain as follows: EUR 40,000 options and other rights entitling to
The number of the members of the for the Chairman of the Board and shares as referred to in Chapter 10
Board of Directors was resolved to be EUR 30,000 for the Vice Chairman of the Companies Act, including the
seven. The General Meeting decided of the Board and the remuneration payment period, grounds for the de-
to re-elect all current members of payable to other members of the termination of the subscription price
the Board of Directors, Andreas Board of Directors shall remain at and subscription price or allocation
Tallberg, Teuvo Salminen, Claus von EUR 20,000. of shares, option or other rights free
Bonsdorff, Ms. Anu Hämäläinen, Ms. The General Meeting elected ac- of charge or that the subscription
Sarlotta Narjus and Pekka Vauramo, counting firm Ernst & Young Oy as price may be paid besides in cash
as members of the Board of Directors the company’s auditor with Author- also by other assets either partially or
for the following term ending at the ised Public Accountant Kristina San- entirely. The authorisation is effective
closing of the next Annual General din as the main responsible auditor. until 30 June 2018. The authorisation
Meeting. In addition, it was resolved The General Meeting authorised supersedes earlier authorisations.

20 Glass-Technology International 3/2017