Decisions of the Extraordinary General Meeting of Nurminen Logistics Plc
NURMINEN LOGISTICS PLC STOCK EXCHANGE RELEASE 4 December 2020 at 11.15 am The Extraordinary General Meeting of Nurminen Logistics Plc (the “Company”) held today on 4 December 2020 has, in accordance with the proposal by the Board of Directors, decided to authorise the Board of Directors of the Company to decide on a directed share issue as referred to in Chapter 9, Section 4 of the Finnish Companies Act. Based on the authorisation, the Board of Directors is entitled to issue, either by one or several resolutions, shares up to a maximum equivalent of 30,000,000 new