Decisions of the constitutive meeting of the Board of Directors of Nurminen Logistics Plc

Nurminen Logistics Plc                                                          Stock Exchange Release  12 April 2023 at 3.45 pm

In its constitutive meeting convened after the Annual General Meeting, the Board of Directors of Nurminen Logistics Plc elected Irmeli Rytkönen the Chairperson of the Board of Directors.

The Board of Directors appointed from among its members the following members to the Board’s Audit Committee: Karri Koskela, Irmeli Rytkönen and Erja Sankari. Karri Koskela was elected the Chairman of the Board’s Audit Committee.

Nurminen Logistics Plc
Board of Directors

For more information, please contact:

Olli Pohjanvirta, CEO and Member of the Board of Directors, Tel. +358 40 900 6977

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