Members of Glaston Corporation’s Nomination Board

Date: 23 September 2019
Source: glaston.net
Members of Glaston Corporation’s Nomination Board
Photo source
glaston.net

Date: 23 September 2019

In its organizing meeting on 10 September 2019, the Nomination Board elected Lasse Heinonen amongst its members as Chairman.

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.

600450 Members of Glaston Corporation’s Nomination Board glassonweb.com

See more news about:

Others also read

CMS, a company of the Scm Group and a global leader in technologies for composite materials, plastic, glass, stone, and metal processing, announces the appointment of Cosimo Capuzzello as General Manager.
The new TPS® PRO technology represents the most efficient and flexible solution for insulating glass manufacturing.
British Glass is pleased to announce the appointment of Dean Butler, UK Business Development Director at Ardagh Group, as its new President.
Glaston ScreenMax glass bending furnace was installed at Finn Lamex in Finland in 2024.
Glaston has made two appointments to the Executive Leadership Team (ELT) of Glaston Corporation. The new ELT members will both be reporting to President and CEO Miika Äppelqvist.
Fenergic is embracing the future of window manufacturing with faster production, higher quality, and a bold shift toward next-generation glazing solutions.

Add new comment

From industry

NEWS RELATED PRODUCTS

Glaston Corporation
Glaston Corporation
Glaston Corporation