Members of Glaston Corporation’s Nomination Board

GLASTON CORPORATION  Stock Exchange Release 9.9.2024 at 17:45

Glaston Corporation’s shareholders’ Nomination Board consists of four members, of whom the Company’s four largest shareholders have the right to appoint one member each. The company’s four largest shareholders are 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 Chair of the Company’s Board of Directors serves as an advisory member of the Nomination Board.

Based on the ownership on 2 September 2024, the following persons have been nominated as the members of the Nomination Board:

Jyrki Vainionpää (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, Chair of the Company’s Board of Directors, serves as an advisory member of the Nomination Board.

In its organizing meeting on 9 September 2024, the Nomination Board elected Jyrki Vainionpää amongst its members as the Chair.

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. At the latest, the Nomination Board shall give its proposals to the Board of Directors by 31 January 2025.


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, mobility, display and solar 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.

Distribution: Nasdaq Helsinki Ltd, key media, www.glaston.net.