Proposal of the Glaston Corporation’s Nomination Board for the composition and remuneration of the Board of Directors
Glaston Corporation Stock Exchange Release 28.1.2019 at 19.00Proposal for the composition of the Board of DirectorsThe Nomination Board of Glaston Corporation proposes to the Annual General Meeting, due to be held on 4 April 2019, that the number of members of the Board of Directors be six until closing of the Annual General Meeting 2020, and that Teuvo Salminen, Sebastian Bondestam, Antti Kaunonen, Sarlotta Narjus, Kai Mäenpää and Tero Telaranta be re-elected as Members of the Board of Directors. Anu Hämäläinen has informed Glaston’s Nomination Board that she