Change in the holding of Nurminen Logistics's own shares
Nurminen Logistics Plc Stock Exchange Release 10 September 2018 at 3.50 pm Nurminen Logistics Plc's Annual General Meeting held on 11 April 2018 resolved that for the members of the Board elected at the General Meeting for the term expiring at the close of the Annual General Meeting in 2019, the remuneration is paid as follows: annual remuneration of EUR 40,000 for the Chairman and EUR 20,000 for the other members of the Board. In addition, a meeting fee of EUR 1,000 per meeting for the Board and Board Committee meetings is be paid for each member of the