Annual General Meeting 8 April 2014

The Annual General Meeting of Nurminen Logistics was held on Tuesday, 8 April 2014 at 1:00 p.m. at the address Satamakaari 24, 00980 Helsinki, Finland.

• Notice for Annual General Meeting 2014
• Board’s proposal to the Annual General Meeting 2014
• Proposal to the Annual General Meeting 2014
• Financial Statements and the Board’s Report on Operations 2013
• Gorporate Governance Statement 2013