Members of Glaston Corporation’s Nomination Board

GLASTON CORPORATION                Stock Exchange Release 5.10.2018 at 16.20 

Glaston Corporation’s shareholders’ Nomination Board consists of the four largest shareholders registered in the shareholders’ register of the company as of the first working day in September in the year concerned and of the Chairman of the Company’s Board of Directors, who serves as an advisory member of the Nomination Board.

Based on the ownership on 3 September 2018, the following have been nominated as members of Glaston’s Nomination Board:

Lasse Heinonen (AC Invest Eight B.V.)
Jaakko Kurikka (Hymy Lahtinen Oy)
Sami Jormalainen (OP-Finland Small Firms)
Esko Torsti (Ilmarinen Mutual Pension Insurance Company)

Teuvo Salminen, Chairman of the Company’s Board of Directors, serves as an advisory member of the Nomination Board.

In its organizing meeting on 5 October 2018, the Nomination Board elected Lasse Heinonen amongst its members as 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, identities and remuneration of the members of the Board of Directors. In addition, the task of the Nomination Board is to seek successors to the board members. The nomination Board will give its proposals to the Board of Directors by January 31, 2019 at the latest.


For further information, please contact:
Glaston Corporation
Juri Viitaniemi
Legal Counsel, Phone: +358 10 500 500



GLASTON CORPORATION
Corporate Communications
Agneta Selroos

 

Glaston Corporation
Glaston is a frontrunner in glass processing technologies and services. We respond globally to the most demanding glass processing needs of the architectural, solar, appliance and automotive industries. Additionally, we utilise emerging technologies that integrate intelligence and sustainability to glass. We are committed to providing our clients with both the best know-how and the latest technologies in glass processing. Glaston’s shares (GLA1V) are listed on NASDAQ Helsinki Ltd. Further information is available at www.glaston.net

Distribution: Nasdaq Helsinki, key media, www.glaston.net