Extraordinary General Meeting 5 October 2012

Nurminen Logistics Plc’s Extraordinary General Meeting was held on Friday, 5 October 2012 at 10.00 am at the address Pasilankatu 2, 00240 Helsinki, Finland.

  • Notice for Extraordinary General Meeting 2012
  • Board’s proposal to the Extraordinary General Meeting 2012
  • Statement of the Board
  • Annual Report 2011
  • Financial Statements and the Board’s Report on Operations 2011