In addition, the task of the Nomination Board is to seek successors to the board members.
Based on the ownership on 1 September, 2014 the following have been selected as members of Glaston’s Nomination Board:
Jari Puhakka (Etera Mutual Pension Insurance Company)
Mikko Koivusalo (Varma Mutual Pension Insurance Company)
Kimmo Viertola (Finnish Industry Investment Ltd)
Ari Saarenmaa (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 6 October, 2014, 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, 2015 at the latest.
For further information, please contact:
Phone: +358 10 500 500
Director, Communications and Marketing
Phone: +358 40 7453 737
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.