Nurminen Logistics Plc to issue new shares in the company to the company itself without consideration

Nurminen Logistics Plc      Stock Exchange Release  June 28, 2024, at 11.30 a.m.

The Board of Directors of Nurminen Logistics Plc (the “Company”) has, pursuant to the authorization granted to it by the Annual General Meeting held on April 17th, 2024, resolved to issue 85,309 new shares in the Company to the Company itself without consideration in accordance with Chapter 9, Section 20 of the Finnish Companies Act (624/2006, as amended). The new shares to be issued are of the same class as the existing shares in the Company. The total number of the Company’s shares after the share issue is 78,213,164 shares, of which 85,309 shares in total are held by the Company.

The shares to be issued in connection with the share issue to the Company will be used for the payment of the remuneration of the Board members and/or for the creation of incentives for or encouraging commitment in personnel.

The new shares are estimated to be registered with the Finnish Trade Register on or about July 22nd, 2024 after which the Company will, without undue delay, apply for the admission of the shares to public trading on the official list of Nasdaq Helsinki Ltd.

Nurminen Logistics Plc

For more information, please contact Olli Pohjanvirta, President and CEO, Nurminen Logistics Plc, tel. +358 40 900 6977,

Nasdaq Helsinki Oy
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