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