Annual General Meeting 23 April 2012

Nurminen Logistics Plc’s Annual General Meeting was held on Monday, 23 April 2012 at 10.00 am at the address Pasilankatu 2, 00240 Helsinki, Finland.

• Notice for Annual General Meeting 2012
• Proposals to the Annual General Meeting 2012
• Board’s proposals to the Annual General Meeting 2012
• Annual Report 2011
• Financial Statements and the Board’s Report on Operations 2011