Glaston Oyj Abp - Company Announcement

Members of Glaston Corporation’s Nomination Board

Helsinki, Finland, 2013-09-27 17:00 CEST (GLOBE NEWSWIRE) -- GLASTON
CORPORATION              Stock Exchange Release 27.9.2013 at 18.00 

Members of Glaston Corporation's Nomination Board

Glaston Corporation's Annual General Meeting (AGM) decided on 17 April 2013 to
establish a permanent Nomination Board to prepare and present 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. 

According to the decision of the AGM, the Nomination Board is comprised of the
representatives of the four biggest shareholders of the Company as of 2
September, 2013, and in addition, of the Chairman of the Company's Board of
Directors, who serves as an advisory member of the Nomination Board. 

The following persons have been selected as members of the Nomination Board:
Jari Puhakka (Etera Mutual Pension Insurance Company), Mikko Koivusalo (Varma
Mutual Pension Insurance Company), Kimmo Viertola (Finnish Industry Investment
Ltd) and Ari Saarenmaa (GWS Trade Oy, merged with 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 27 September, 2013, 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, 2014 at the latest. 


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



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


Glaston Corporation
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. 

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