Glaston Corporation   Stock Exchange Release   13 April 2010 at 18.00          


Decisions Taken at Glaston Corporation's Annual General Meeting            
    

Glaston Corporation's Annual General Meeting was held today on April
13, 2010 in
Helsinki. The Annual General Meeting approved the financial
statements and      
consolidated financial statements for 2009 and released
the Board of Directors  
and the President&CEO from liability for the
accounting period January          
1-December 31, 2009.                      
                                     

The Annual General Meeting approved
that no dividend is paid for the financial  
year 2009.                       
                                              

The AGM approved the
re-election of Mr Claus von Bonsdorff, Mr Klaus Cawén, Mr  
Jan Lång, Mr
Carl-Johan Rosenbröijer, Mr Christer Sumelius and Mr Andreas       
Tallberg
as members of the Board of Directors for a further term of office     

lasting one year. Moreover, Mr Teuvo Salminen was elected as new member of
the  
Board. The Annual General Meeting approved that the yearly remuneration
for the 
members of the Board of Directors shall remain at EUR 40.000 for the
Chairman of
the Board, EUR 30.000 for the Deputy Chairman of the Board and EUR
20.000 for   
other members of the Board.                                     
               

Public accountants Ernst & Young Oy was appointed as the
company's auditor with 
Authorized Public Accountant Harri Pärssinen as the
responsible auditor.        
                                                 
                              
The Annual General Meeting approved the
amendment to the Article 11 of the      
Articles of Association so that the
notice to the meeting shall be published no 
later than three (3) weeks prior
to the General Meeting, however, at the latest 
nine (9) days before the
record date of the General Meeting.                    

The Meeting also
authorized the Board of Directors to decide on the issue of new
shares and/or
conveyance of Company's own shares held by the Company. By virtue 
of the
authorization, the Board of Directors is entitled to decide on the      

issuance of a maximum of 6,800,000 new shares and on the conveyance of a
maximum
of 6,800,000 own shares held by the Company. However, the total number
of shares
to be issued and/or conveyed may not exceed 6,800,000 shares. The
new shares may
be issued and own shares held by the Company conveyed either
against payment or 
without payment.                                          
                     

The new shares may be issued and/or own shares held by
the Company conveyed to  
the Company's shareholders in a proportion to their
existing shareholdings in   
the Company, or by means of a directed share
issue, waiving the pre-emptive     
subscription right of the shareholders, if
there is a weighty reason for the    
Company to do so, such as the shares to
be used to improve the capital structure
of the Company or as consideration in
future acquisitions or other arrangements 
that are part of Company's business
or as part of Company's or its subsidiaries'
incentive programs.              
                                              
The directed share issue can be
without payment only, if there is an especially 
weighty reason for the
Company to do so, taking the interest of all shareholders
into account.       
                                                           

The Board of
Directors may decide on the share issue without payment also to the
Company
itself. Decision regarding share issue to the Company itself cannot be  
made
in such manner that the quantity of shares held jointly by the Company or 

its subsidiaries would exceed one tenth of all shares of the Company.        
  

The subscription price of new shares issued and the consideration paid
for the  
conveyance of the Company's own shares shall be credited to the
reserve for     
invested unrestricted equity.                                
                  

The Board of Directors shall decide on other matters
related to the share issue.
The share issue authorization is valid until the
end of the Annual General      
Meeting to be held in 2012.                   
                                 





For further information, please
contact:                                        
Arto Metsänen, President&CEO 
                                                  
Phone: +358 10 500 500     
                                                    







Sender:    
                                                                    
Glaston
Corporation                                                            

Agneta Selroos                                                               
  
Corporate Communications and IR Manager                                    
    
Phone: +358 10 500 6105                                                  
      





Glaston Corporation                                          
                  
Glaston Corporation is an international glass technology
company. Glaston is the
global market leader in glass processing machines, and
a comprehensive          
One-Stop-Partner supplier to its customers. Its
product range and service       
network are the most extensive in the
industry. Glaston's well-known brands are 
Bavelloni, in pre-processing
machines and tools,Tamglass and Uniglass, in safety
glass machines and
Albat+Wirsam in software solutions.                          

Glaston's
share (GLA1V) is listed on the NASDAQ OMX Helsinki Mid Cap List.