Decisions of the Annual General Meeting of Nurminen Logistics Plc and decisions of the constitutive meeting of the Board of Directors
Nurminen Logistics Plc Decisions of general meeting 12 June 2020 at 15:45 pmNurminen Logistics Plc's Annual General Meeting held on 12 June 2020 passed the following decisions: Adoption of the annual accounts and resolution on the discharge from liability The General Meeting adopted the annual accounts, including the consolidated annual accounts for the financial year 1 January 2019 − 31 December 2019 and discharged the members of the Board of Directors, the President and CEOs and the acting/interim President and CEO from liability and adopted the remuneration policy. Payment of