Decisions of the constitutive meeting of the Board of Directors of Nurminen Logistics Plc
Nurminen Logistics Plc Stock Exchange Release 11 April 2022 at 5.30 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: Victor Hartwall and Erja Sankari. Victor Hartwall was elected the Chairman of the Board’s Audit Committee.
Nurminen Logistics Plc
Board of Directors
For more information, please contact:
Olli Pohjanvirta, Member of the Board of Directors and CEO, Tel. +358 40 900 6977
DISTRIBUTION
Nasdaq Helsinki
Major Media
www.nurminenlogistics.com
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Decisions of the constitutive meeting of the Board of Directors of Nurminen Logistics Plc
Decisions of the constitutive meeting of the Board of Directors of Nurminen Logistics Plc