Decisions of the constitutive meeting of the Board of Directors
Nurminen Logistics Plc Stock Exchange Release 13 April 2021 at 9:45 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