Decisions made by the Annual General Meeting of Shareholders of Nurminen Logistics Plc
Nurminen Logistics Plc Stock Exchange Release 21 April 2017 at 4:00 p.m. Nurminen Logistics Plc's Annual General Meeting of Shareholders held on 21 April 2017 made the following decisions: Adoption of the financial statements and resolution on the discharge from liability The Annual General Meeting of Shareholders confirmed the company's financial statements and the Group's financial statements for the financial period 1 January 2016 - 31 December 2016 and released the Board of Directors and the President and CEO from liability.