The Annual General Meeting of Glaston Corporation was held on April 4, 2023 in Helsinki. The General Meeting adopted the financial statements and consolidated financial statements for the financial period from January 1 to December 31, 2022 and discharged the members of the Board of Directors and the CEO from liability for the financial year from January 1 to December 31, 2022: Veli Matti Reinikkala, Sebastian Bondestam, Antti Kaunonen, Sarlotta Narjus, Arja Talma, Tero Telaranta, Michael Willome, Anders Dahlblom (CEO) and Sasu Koivumäki (Deputy CEO).
In accordance with the proposal of the Board of Directors, the General Meeting resolved that a return of capital of EUR 0.04 per share be distributed for the financial year ended on December 31, 2022.
The return of capital will be paid to shareholders who are registered in the Company’s register of shareholders, maintained by Euroclear Finland Ltd, on the record date for payment, April 6, 2023. The return of capital will be paid on April 20, 2023.
The full press release is available here.