Members of Glaston Corporation’s Nomination Board
GLASTON CORPORATION Stock Exchange Release 7.9.2023 at 15:30
Glaston Corporation’s shareholders’ Nomination Board shall consist of four members, of whom the Company’s four largest shareholders shall have the right to appoint one member each. Such company’s four largest shareholders shall be determined annually on the basis of the registered holdings in the company’s shareholder register held by Euroclear Finland Ltd on the first working day in September. Additionally, the Chairman of the Company’s Board of Directors shall serve as an advisory member of the Nomination Board.
Based on the ownership on 1 September 2023, the following persons have been nominated as the members of the Nomination Board:
Lasse Heinonen (Ahlstrom Capital BV)
Jaakko Kurikka (Hymy Lahtinen Oy)
Pekka Pajamo (Varma Mutual Pension Insurance Company)
Esko Torsti (Ilmarinen Mutual Pension Insurance Company)
Veli-Matti Reinikkala, Chairman of the Company’s Board of Directors, serves as an advisory member of the Nomination Board.
In its organizing meeting on 7 September 2023, the Nomination Board elected Lasse Heinonen amongst its members as the 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 of Members of the Board of Directors, a proposal on the identities of the members of the Board of Directors, and a proposal on the remuneration of the members of the Board of Directors. An additional task of the Nomination Board is to seek candidates as potential members of the Board of Directors. The Nomination Board shall give its proposals to the Board of Directors by 31 January 2024, at the latest.
Glaston Corporation
For further information, please contact:
Kaisa Latva, General Counsel, phone +358 10 500 500
Glaston in brief
Glaston is the glass processing industry’s innovative technology leader supplying equipment, services and solutions to the architectural, automotive, solar and display industries. The company also supports the development of new technologies integrating intelligence to glass.
Glaston is committed to providing its 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. Glaston operates globally with manufacturing, services and sales offices in nine countries and its shares (GLA1V) are listed on Nasdaq Helsinki Ltd.
