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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

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