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Glaston Oyj Abp — Investor Relations & Filings

Ticker · GLA1V ISIN · FI4000369657 LEI · 743700V3I7CLI3DJ8L62 HE Manufacturing
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Filings indexed 1,491 across all filing types
Latest filing 2024-04-09 AGM Information
Country FI Finland
Listing HE GLA1V

About Glaston Oyj Abp

https://glaston.net/

Glaston Oyj Abp is a technology company specializing in the glass processing industry. It develops, manufactures, sells, and services glass processing machinery, equipment, and solutions. The company's portfolio includes advanced equipment for glass production, upgrades to enhance performance and efficiency, and a range of services such as expert support and spare parts. Glaston's technologies are utilized by glass processors in the architectural, automotive, solar, and appliance sectors to transform glass into finished products. The company focuses on providing innovative and cutting-edge solutions to its global customer base.

Recent filings

Filing Released Lang Actions
GLASTON OYJ ABP:N VARSINAISEN YHTIÖKOKOUKSEN JA HALLITUKSEN JÄRJESTÄYTYMISKOKOUKSEN PÄÄTÖKSET
AGM Information Classification · 100% confidence The document is an official announcement detailing the decisions made at the Annual General Meeting (AGM) and the subsequent board organizational meeting of Glaston Oyj Abp. It covers items such as the approval of financial statements, dividend/capital repayment, board composition, auditor selection, and board authorizations. This fits the definition of AGM-R (AGM Information/Materials).
2024-04-09 Finnish
RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF GLASTON CORPORATION AND THE DECISIONS OF THE ORGANIZATION MEETING OF THE BOARD OF DIRECTORS
AGM Information Classification · 99% confidence The document explicitly details the 'RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF GLASTON CORPORATION' held on April 9, 2024. It covers the adoption of financial statements, discharge of directors, distribution of capital return (dividend), adoption of remuneration reports/policies, setting director remuneration, election of the auditor (KPMG Oy Ab), and authorizations for share repurchase and issuance. These topics are central to an Annual General Meeting (AGM). Since the document reports the decisions made *at* the meeting, the appropriate classification is AGM Information (AGM-R), rather than a proxy statement (PSI) or a general regulatory filing (RNS).
2024-04-09 English
GLASTON OYJ ABP:N VARSINAISEN YHTIÖKOKOUKSEN JA HALLITUKSEN JÄRJESTÄYTYMISKOKOUKSEN PÄÄTÖKSET
AGM Information Classification · 99% confidence The document is titled 'GLASTON OYJ ABP:N VARSINAISEN YHTIÖKOKOUKSEN PÄÄTÖKSET' (Decisions of the Annual General Meeting of Glaston Plc). It details the resolutions passed at the Annual General Meeting (AGM) held on April 9, 2024, including the approval of financial statements, discharge of management, decisions on capital repayment, remuneration policies, board composition, auditor appointment, and authorizations for share buybacks and issuance. These are the core components of an AGM resolution announcement. This directly corresponds to the 'AGM Information' category.
2024-04-09 Finnish
04057392.pdf
Major Shareholding Notification Classification · 100% confidence The document is a regulatory announcement regarding a change in major shareholding (a 'liputusilmoitus' or flagging notification) for Glaston Oyj Abp. It details that OP-Rahastoyhtiö Oy's ownership has fallen below the 5% threshold. This falls squarely under the definition of a Major Shareholding Notification (MRQ).
2024-04-05 Finnish
Glaston Oyj Abp: Arvopaperimarkkinalain 9 luvun 10 §:n mukainen ilmoitus omistusoikeuden muuttumisesta
Major Shareholding Notification Classification · 100% confidence The document is a regulatory announcement from Glaston Oyj Abp regarding a change in share ownership (a 'flagging' or 'liputus' notification). It explicitly references the Finnish Securities Markets Act (Arvopaperimarkkinalaki) Chapter 9, Section 10, which governs major shareholding notifications. This fits the definition of a Major Shareholding Notification (MRQ) as it details a change in ownership percentage crossing a threshold (falling below 5%).
2024-04-05 Finnish
04057392.pdf
Major Shareholding Notification Classification · 100% confidence The document is a regulatory announcement regarding a change in major shareholding (a 'liputusilmoitus' or flagging notification) for Glaston Oyj Abp. It details that OP-Rahastoyhtiö Oy's ownership has fallen below the 5% threshold. This falls squarely under the definition of a Major Shareholding Notification (MRQ).
2024-04-05 Finnish

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