Glaston Oyj Abp - Decisions of general meeting

THE ANNUAL GENERAL MEETING RESOLVED ON A DISTRIBUTION OF DIVIDEND DEVIATING FROM THE PROPOSAL OF THE BOARD OF DIRECTORS

Helsinki, Finland, 2014-04-02 16:02 CEST (GLOBE NEWSWIRE) -- Glaston
Corporation                                                                    
      Stock Exchange Release 2.4.2014 at 17.02 

THE ANNUAL GENERAL MEETING RESOLVED ON A DISTRIBUTION OF DIVIDEND DEVIATING
FROM THE PROPOSAL OF THE BOARD OF DIRECTORS 

The Annual General Meeting of Glaston Corporation in Helsinki on 2 April 2014
adopted the financial statements and consolidated financial statements for the
financial period from 1 January to 31 December 2013. Deviating from the
proposal of the Board of Directors, the General Meeting resolved, in accordance
with the proposal presented by the shareholders representing more than 10% of
the total number of shares in the company, to distribute EUR 0.01 per share
being in total approximately EUR 1.9 million as dividend from the year 2013.
The record date for the dividend payment is on 7 April 2014 and the dividend
shall be paid no later than on 31 July, 2014. 



Helsinki, 2 April 2014



GLASTON CORPORATION
Arto Metsänen
President and CEO



Further information:
President and CEO Arto Metsänen
Tel. +358 10 500 500

Glaston Corporation
Glaston is a global company developing glass processing technology for
architectural, solar, appliance and automotive applications. Our portfolio
ranges from pre-processing and safety glass machines to services. We are
dedicated to our customers' continued success and provide services for all
glass processing needs with a lifecycle-long commitment in mind. For more
information, please visit www.glaston.net. Glaston's share (GLA1V) is listed on
the NASDAQ OMX Helsinki Small Cap List. 



Distribution: NASDAQ OMX Helsinki Ltd, Key Media, www.glaston.net