Annual General Meeting 12 April 2023 

Notice is given to the shareholders of Nurminen Logistics Plc to the Annual General Meeting to be held on Wednesday, 12 April 2023 at 10:00 a.m. (EEST) at the address Satamakaari 24, FI-00980 Helsinki, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets at the meeting venue will commence at 9:30 a.m. (EEST). 

Instructions for the shareholders are described in the Annual General Meeting notice in Section C (“Instructions for the participants in the Annual General Meeting”). 

Minutes of the Annual General Meeting - 12 April 2023
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Notice To Nurminen Logistics Plc Annual General Meeting 2023
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Proxy form - Nurminen Logistics Plc AGM 2023
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Data Protection Statement for the Nurminen Logistics AGM 2023
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