Glaston Oyj Abp - Decisions of extraordinary general meeting

RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF GLASTON CORPORATION

Helsinki, Finland, 2013-02-12 10:00 CET (GLOBE NEWSWIRE) -- Glaston Corporation
               Stock Exchange Release 12 February 2013 at 11.00 a.m. 

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.



GLASTON CORPORATION
Agneta Selroos
Director, Communications and Marketing



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

Attachments:

Ylim yhtiokokouksen paatokset_ENG.pdf