SHAREHOLDERS’ PROPOSALS TO THE ANNUAL GENERAL MEETING 2019
Nurminen Logistics has received the following proposals from shareholders to be included on the agenda of 2019 Annual General Meeting: 1. Resolution on the remuneration of the members of the Board of Directors Shareholders of Nurminen Logistics Plc, who represent in total approximately 45.6% of the voting rights of the company’s shares, propose to the General Meeting that the remuneration of the members of the Board of Directors elected at the Annual General Meeting for the term ending at the close of the Annual General Meeting in 2020 will be paid the following annual remuneration: