Extraordinary General Meeting 17 July 2017

The Extraordinary General Meeting of Nurminen Logistics was held on Monday, 17 July 2017 at 3:00 p.m. at the address Satamakaari 24, 00980 Helsinki, Finland.

• EGM 2017 minutes
• Notice to EGM 2017
• Board proposal to the EGM
• Statement by the board of directors
• Description of data protection