Decisions of the Annual General Meeting of Nurminen Logistics Plc
Nurminen Logistics Plc Stock Exchange Release 11 April 2022 at 3.00 pm Due to the current COVID-19 situation, the Board of Directors of Nurminen Logistics Plc had resolved that the company’s shareholders could participate in the General Meeting through advance voting personally or using a proxy representative. 6 shareholders in total were represented at the Annual General Meeting. Nurminen Logistics Plc's Annual General Meeting held on 11 April 2022 passed the following decisions: Adoption of the Financial Statements, resolution on the discharge from liability and