Members of Glaston Corporation’s Nomination Board

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GLASTON CORPORATION    Stock Exchange Release 11.9.2019 at 9.00

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 2 September 2019, the following have been nominated as members of Glaston’s Nomination Board:

Lasse Heinonen (AC Invest Eight B.V.)
Jaakko Kurikka
(Hymy Lahtinen Oy)
Pekka Pajamo (Varma Mutual Pension Insurance Company)
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 10 September 2019, 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, 2020 at the latest.

Glaston Corporation

For further information, please contact:

Taina Tirkkonen, General Counsel and SVP, Human Resources, tel. +358 10 500 6934

Glaston in brief

Glaston is the glass processing industry’s innovative technology leader supplying equipment, services and solutions to the architectural, automotive, solar and appliance industries. The company also supports the development of emerging technologies integrating intelligence to glass.

As of April 2019, Bystronic glass is part of Glaston Group. Together we are committed to providing our clients with both the best know-how and the latest technologies in glass processing, with the purpose of building a better tomorrow through safer, smarter, and more energy efficient glass solutions. We operate globally with manufacturing, services and sales offices in 12 countries. Glaston’s shares (GLA1V) are listed on NASDAQ Helsinki Ltd.

Distribution: Nasdaq Helsinki Ltd, key media,