Proposal of Glaston Corporation’s Nomination Board for the composition and remuneration of the Board of Directors
Glaston Corporation Stock Exchange Release 30.1.2020 at 14.15Proposal for the composition of the Board of DirectorsThe Nomination Board of Glaston Corporation proposes to the Annual General Meeting, due to be held on 2 April 2020, that the number of members of the Board of Directors be seven (7) until closing of the Annual General Meeting 2021, 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 and that · Mr. Michael Willome would