Kurs & Likviditet
Kalender
| 2024-10-30 | Kvartalsrapport 2024-Q3 |
| 2024-08-09 | Kvartalsrapport 2024-Q2 |
| 2024-05-03 | Kvartalsrapport 2024-Q1 |
| 2024-04-10 | Ordinarie utdelning GLA1V 0.00 EUR |
| 2024-04-09 | Årsstämma 2024 |
| 2024-02-15 | Bokslutskommuniké 2023 |
| 2023-10-26 | Kvartalsrapport 2023-Q3 |
| 2023-08-01 | Kvartalsrapport 2023-Q2 |
| 2023-04-26 | Kvartalsrapport 2023-Q1 |
| 2023-04-05 | Ordinarie utdelning GLA1V 0.04 EUR |
| 2023-04-04 | Årsstämma 2023 |
| 2023-02-09 | Bokslutskommuniké 2022 |
| 2022-10-27 | Kvartalsrapport 2022-Q3 |
| 2022-08-04 | Kvartalsrapport 2022-Q2 |
| 2022-04-27 | Kvartalsrapport 2022-Q1 |
| 2022-04-13 | Ordinarie utdelning GLA1V 0.03 EUR |
| 2022-04-12 | Årsstämma 2022 |
| 2022-02-14 | Bokslutskommuniké 2021 |
| 2021-10-28 | Kvartalsrapport 2021-Q3 |
| 2021-08-05 | Kvartalsrapport 2021-Q2 |
| 2021-04-29 | Kvartalsrapport 2021-Q1 |
| 2021-04-14 | Ordinarie utdelning GLA1V 0.02 EUR |
| 2021-04-13 | Årsstämma 2021 |
| 2021-02-09 | Bokslutskommuniké 2020 |
| 2020-10-27 | Kvartalsrapport 2020-Q3 |
| 2020-09-04 | Extra Bolagsstämma 2020 |
| 2020-08-06 | Kvartalsrapport 2020-Q2 |
| 2020-05-28 | Årsstämma 2020 |
| 2020-04-28 | Kvartalsrapport 2020-Q1 |
| 2020-04-03 | Ordinarie utdelning GLA1V 0.02 EUR |
| 2020-02-11 | Bokslutskommuniké 2019 |
| 2019-10-28 | Kvartalsrapport 2019-Q3 |
| 2019-08-08 | Kvartalsrapport 2019-Q2 |
| 2019-04-29 | Kvartalsrapport 2019-Q1 |
| 2019-04-05 | Ordinarie utdelning GLA1V 0.03 EUR |
| 2019-04-04 | Årsstämma 2019 |
| 2019-03-01 | Split GLA1V 5:1 |
| 2019-02-26 | Extra Bolagsstämma 2019 |
| 2019-02-12 | Bokslutskommuniké 2018 |
| 2018-10-31 | Kvartalsrapport 2018-Q3 |
| 2018-08-09 | Kvartalsrapport 2018-Q2 |
| 2018-04-23 | Kvartalsrapport 2018-Q1 |
| 2018-04-11 | Ordinarie utdelning GLA1V 0.01 EUR |
| 2018-04-10 | Årsstämma 2018 |
| 2018-02-08 | Bokslutskommuniké 2017 |
| 2017-10-30 | Kvartalsrapport 2017-Q3 |
| 2017-09-21 | Extra Bolagsstämma 2017 |
| 2017-08-10 | Kvartalsrapport 2017-Q2 |
| 2017-04-26 | Kvartalsrapport 2017-Q1 |
| 2017-04-05 | Ordinarie utdelning GLA1V 0.00 EUR |
| 2017-04-04 | Årsstämma 2017 |
| 2017-02-10 | Bokslutskommuniké 2016 |
| 2016-10-31 | Kvartalsrapport 2016-Q3 |
| 2016-08-09 | Kvartalsrapport 2016-Q2 |
| 2016-04-28 | Kvartalsrapport 2016-Q1 |
| 2016-04-06 | Bonusutdelning GLA1V 0.01 |
| 2016-04-05 | Årsstämma 2016 |
| 2016-02-11 | Bokslutskommuniké 2015 |
| 2015-10-26 | Kvartalsrapport 2015-Q3 |
| 2015-08-06 | Kvartalsrapport 2015-Q2 |
| 2015-04-23 | Kvartalsrapport 2015-Q1 |
| 2015-03-27 | Ordinarie utdelning GLA1V 0.02 EUR |
| 2015-03-26 | Årsstämma 2015 |
| 2015-02-05 | Bokslutskommuniké 2014 |
| 2014-10-28 | Kvartalsrapport 2014-Q3 |
| 2014-07-24 | Kvartalsrapport 2014-Q2 |
| 2014-04-23 | Kvartalsrapport 2014-Q1 |
| 2014-04-03 | Ordinarie utdelning GLA1V 0.01 EUR |
| 2014-04-02 | Årsstämma 2014 |
| 2014-02-06 | Bokslutskommuniké 2013 |
| 2013-10-31 | Kvartalsrapport 2013-Q3 |
| 2013-08-08 | Kvartalsrapport 2013-Q2 |
| 2013-04-25 | Kvartalsrapport 2013-Q1 |
| 2013-04-18 | Ordinarie utdelning GLA1V 0.00 EUR |
| 2013-04-17 | Årsstämma 2013 |
| 2013-02-12 | Extra Bolagsstämma 2012 |
| 2013-02-07 | Bokslutskommuniké 2012 |
| 2012-10-31 | Kvartalsrapport 2012-Q3 |
| 2012-08-08 | Kvartalsrapport 2012-Q2 |
| 2012-05-03 | Kvartalsrapport 2012-Q1 |
| 2012-03-28 | Ordinarie utdelning GLA1V 0.00 EUR |
| 2012-03-27 | Årsstämma 2012 |
| 2012-02-09 | Bokslutskommuniké 2011 |
| 2011-10-26 | Kvartalsrapport 2011-Q3 |
| 2011-08-11 | Kvartalsrapport 2011-Q2 |
| 2011-05-04 | Kvartalsrapport 2011-Q1 |
| 2011-04-06 | Ordinarie utdelning GLA1V 0.00 EUR |
| 2011-04-05 | Årsstämma 2011 |
| 2011-03-01 | Bokslutskommuniké 2010 |
| 2010-10-27 | Kvartalsrapport 2010-Q3 |
| 2010-08-24 | Kvartalsrapport 2010-Q2 |
| 2010-05-04 | Kvartalsrapport 2010-Q1 |
| 2010-04-14 | Ordinarie utdelning GLA1V 0.00 EUR |
| 2010-04-13 | Årsstämma 2010 |
| 2010-02-10 | Bokslutskommuniké 2009 |
| 2009-03-18 | Ordinarie utdelning GLA1V 0.05 EUR |
| 2008-03-12 | Ordinarie utdelning GLA1V 0.10 EUR |
| 2007-03-14 | Ordinarie utdelning GLA1V 0.09 EUR |
| 2006-03-17 | Ordinarie utdelning GLA1V 0.17 EUR |
| 2005-03-16 | Ordinarie utdelning GLA1V 0.07 EUR |
| 2004-11-26 | Bonusutdelning GLA1V 0.1 |
| 2004-03-18 | Ordinarie utdelning GLA1V 0.30 EUR |
| 2003-12-05 | Bonusutdelning GLA1V 0.15 |
| 2003-03-20 | Ordinarie utdelning GLA1V 0.15 EUR |
| 2002-03-21 | Ordinarie utdelning GLA1V 0.35 EUR |
Beskrivning
| Land | Finland |
|---|---|
| Lista | Small Cap Helsinki |
| Sektor | Industri |
| Industri | Maskinindustri |
GLASTON CORPORATION Stock Exchange Release 7.9.2023 at 15:30
Glaston Corporation's shareholders' Nomination Board shall consist of four members, of whom the Company's four largest shareholders shall have the right to appoint one member each. Such company's four largest shareholders shall be determined annually on the basis of the registered holdings in the company's shareholder register held by Euroclear Finland Ltd on the first working day in September. Additionally, the Chairman of the Company's Board of Directors shall serve as an advisory member of the Nomination Board.
Based on the ownership on 1 September 2023, the following persons have been nominated as the members of the Nomination Board:
Lasse Heinonen (Ahlstrom Capital BV)
Jaakko Kurikka (Hymy Lahtinen Oy)
Pekka Pajamo (Varma Mutual Pension Insurance Company)
Esko Torsti (Ilmarinen Mutual Pension Insurance Company)
Veli-Matti Reinikkala, Chairman of the Company's Board of Directors, serves as an advisory member of the Nomination Board.
In its organizing meeting on 7 September 2023, the Nomination Board elected Lasse Heinonen amongst its members as the Chairman.
The Nomination Board prepares and presents for the next Annual General Meeting and, if necessary, to an Extraordinary General Meeting, proposals concerning the number of Members of the Board of Directors, a proposal on the identities of the members of the Board of Directors, and a proposal on the remuneration of the members of the Board of Directors. An additional task of the Nomination Board is to seek candidates as potential members of the Board of Directors. The Nomination Board shall give its proposals to the Board of Directors by 31 January 2024, at the latest.
Glaston Corporation
For further information, please contact:
Kaisa Latva, General Counsel, phone +358 10 500 500
Glaston in brief
Glaston is the glass processing industry's innovative technology leader supplying equipment, services and solutions to the architectural, automotive, solar and display industries. The company also supports the development of new technologies integrating intelligence to glass.
Glaston is committed to providing its clients with both the best know-how and the latest technologies in glass processing, with the purpose of building a better tomorrow through safer, smarter, and more energy efficient glass solutions. Glaston operates globally with manufacturing, services and sales offices in nine countries and its shares (GLA1V) are listed on Nasdaq Helsinki Ltd.