Extraordinary General Meeting 5 October 2012

Nurminen Logistics Plc’s Extraordinary General Meeting was held on Friday, 5 October 2012 at 10.00 am at the address Pasilankatu 2, 00240 Helsinki, Finland.

Documents

Notice for Extraordinary General Meeting 2012
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Board’s proposal to the Extraordinary General Meeting 2012
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Statement of the Board
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Annual Report 2011
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Financial Statements and the Board’s Report on Operations 2011
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