Members of Glaston Corporation’s Nomination Board
GLASTON CORPORATION Stock Exchange Release 22.9.2021 at 16.30Glaston 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.