Glaston Oyj Abp - Company Announcement

Members of Glaston Corporation’s Nomination Board

Helsinki, Finland, 2015-10-19 12:30 CEST (GLOBE NEWSWIRE) -- GLASTON
CORPORATION              Stock Exchange Release 19.10.2015 at 13.30 

Members of Glaston Corporation's Nomination Board

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 1 September, 2015 the following have been selected as
members of Glaston's Nomination Board: 

Ari Saarenmaa (Oy G.W.Sohlberg Ab)
Stefan Björkman (Etera Mutual Pension Insurance Company)
Jeppe Lahtinen (Hymy Lahtinen Oy)
Mikko Koivusalo (Varma Mutual Pension Insurance Company)

Andreas Tallberg, Chairman of the Company's Board of Directors, serves as an
advisory member of the Nomination Board. 

In its organization meeting on 19 October, 2015, the Nomination Board elected
Ari Saarenmaa 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, 2016 at the latest. 


For further information, please contact:
Glaston Corporation
Taina Tirkkonen
General Counsel and SVP, HR
Phone: +358 10 500 500



GLASTON CORPORATION
Agneta Selroos
Communications Director
Phone: +358 40 7453 737


Glaston Corporation
Glaston is a leading company in glass processing technologies. We provide
high-quality heat treatment machines and services for architectural, solar,
appliance and automotive applications. We are committed to our customers'
success over the entire lifecycle of our offering. Moreover, we continuously
innovate and develop technologies to enable the glass processing industry to
reach ever higher standards in quality and safety. Glaston's shares (GLA1V) are
listed on the NASDAQ OMX Helsinki Ltd. in Finland. For more information, please
visit: www.glaston.net 

Distribution: NASDAQ OMX Helsinki, key media, www.glaston.net