Decisions of the Annual General Meeting of Nurminen Logistics Plc
Nurminen Logistics Plc Stock Exchange Release 12 April 2023 at 3.30 pm Nurminen Logistics Plc's Annual General Meeting held today adopted the Financial Statements, including the Consolidated Financial Statements for the financial period 2022, approved the remuneration report for the company’s governing bodies and discharged the members of the board of directors and the CEO from liability. The Annual General Meeting approved all the proposals of the Board of Directors and the shareholders. Resolution on the use of