Glaston Corp. held its annual general meeting on April 2 in Helsinki.
During the meeting, the company adopted the financial statements and consolidated financial statements for the financial period from January 1 to December 31, 2013. The general meeting also discharged the members of the board of directors and the president and CEO from liability concerning the financial year from January 1 – December 31, 2013.
The company’s board of directors also was elected during the meeting. The following representatives were re-elected to the board: Andreas Tallberg, Teuvo Salminen, Claus von Bonsdorff, Pekka Vauramo and Anu Hämäläinen.In addition, Kalle Reponen was elected as a new member of the board of directors to replace Christer Sumelius, who has resigned. Additionally, the board of directors elected Andreas Tallberg as chair of the board and Teuvo Salminen as vice chair of the board.