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Extraordinary General Meeting
RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF GLASTON CORPORATION
The Extraordinary General Meeting of Glaston Corporation was held on 12 February 2013 in Helsinki.
Authorising the Board of Directors to decide on the issuance of shares
The Board of Directors was authorised by the Extraordinary General Meeting to resolve on one or more issuances of shares. The authorisation contains the right to issue new shares or dispose of the shares in the possession of the company up to 86,000,000 shares.
The authorisation entitles the Board of Directors to decide on a directed issue. The authorisation is to be used for executing or financing of material arrangements from the company’s point of view, such as restructuring of the company’s financing structure or implementing business arrangements or investments, or for other such purposes determined by the Board of Directors in which case a weighty financial reason for directing a share issue would exist.
The Board of Directors was authorised to resolve on all other terms and conditions of the issuance of shares, such as the payment period, grounds for the determination of the subscription price and subscription price. The authorisation entitles the subscription price to be paid also by other assets, such as by setting off a receivable from the company, either partially or entirely.
The authorisation is effective until 30 June 2013. The authorisation does not supersede the earlier authorisation granted by the General Meeting in 5 April 2011.
For further information, please contact:
Arto Metsänen, CEO and President, Glaston Corporation, Tel. +358 10 500 500