Proposal of the Glaston Corporation’s Nomination Board for the composition and remuneration of the Board of Directors
Glaston Corporation Stock Exchange Release 31.1.2018 at 12.30Proposal for the composition of the Board of DirectorsThe Nomination Board of Glaston Corporation proposes to the Annual General Meeting, due to be held on 10 April 2018, that the number of members of the Board of Directors be seven until closing of the Annual General Meeting 2019, and that · Teuvo Salminen, Sarlotta Narjus, Anu Hämäläinen, Kai Mäenpää and Tero Telaranta be re-elected as Members of the Board of Directors, and · Antti Kaunonen and Sebastian Bondestam be elected as