Members of Glaston Corporation’s Nomination Board

Glaston Corporation’s Annual General Meeting (AGM) decided on 17 April 2013 to establish a permanent Nomination Board to prepare and present 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.  

According to the decision of the AGM, the Nomination Board is comprised of the representatives of the four biggest shareholders of the Company as of 2 September, 2013, and in addition, of the Chairman of the Company’s Board of Directors, who serves as an advisory member of the Nomination Board.

The following persons have been selected as members of the Nomination Board: Jari Puhakka (Etera Mutual Pension Insurance Company), Mikko Koivusalo (Varma Mutual Pension Insurance Company), Kimmo Viertola (Finnish Industry Investment Ltd) and Ari Saarenmaa (GWS Trade Oy, merged with Oy G.W.Sohlberg Ab). Andreas Tallberg, Chairman of the Company’s Board of Directors, serves as an advisory member of the Nomination Board.

In its organization meeting on 27 September, 2013, the Nomination Board elected Ari Saarenmaa amongst its members as Chairman. The nomination Board will give its proposals to the Board of Directors by January 31, 2014 at the latest.

For further information, please contact:

Glaston Corporation

Taina Tirkkonen

General Counsel

Phone: +358 10 500 500

GLASTON CORPORATION

Agneta Selroos

Director, Communications and Marketing

Phone: +358 40 7453 737

 

 

Glaston Corporation

Glaston is a global company developing glass processing technology for architectural, solar, appliance and automotive applications. Our portfolio ranges from pre-processing and safety glass machines to services. We are dedicated to our customers’ continued success and provide services for all glass processing needs with a lifecycle-long commitment in mind. For more information, please visit www.glaston.net. Glaston's share (GLA1V) is listed on the NASDAQ OMX Helsinki Small Cap List.

600450 Members of Glaston Corporation’s Nomination Board glassonweb.com
Date: 1 October 2013
Source: Glaston Corporation

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