Glaston Oyj Abp - Company Announcement

Members of Glaston Corporation’s Nomination Board

Helsinki, Finland, 2014-10-06 13:00 CEST (GLOBE NEWSWIRE) -- GLASTON
CORPORATION              Stock Exchange Release 6.10.2014 at 14.00 

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. 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. 

Based on the ownership on 1 September, 2014 the following have been selected as
members of Glaston's Nomination Board: 

Jari Puhakka (Etera Mutual Pension Insurance Company)
Mikko Koivusalo (Varma Mutual Pension Insurance Company)
Kimmo Viertola (Finnish Industry Investment Ltd)
Ari Saarenmaa (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 6 October, 2014, 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, 2015 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

Attachments:

Members of Nomination Board.pdf