Corporate Governance Statement
Nurminen Logistics Plc applies the guidelines and provisions of its Articles of Association, the Finnish Limited Liability Companies Act and the rules and regulations of NASDAQ OMX Helsinki Ltd. Furthermore, Nurminen Logistics complies with the Finnish Corporate Governance Code 2010 which entered into force on 1 October 2010 and was approved by the Securities Market Association, with the following exceptions:
- Both genders are not represented on the Board of Directors. This is due to the fact that despite its efforts the company has not been able to propose female candidates to the Annual General Meeting. However, the company's long-term target is to have both genders represented in the Board composition.
- The Audit Committee consists of only two members which, taking into account the extent of the company´s business, is considered adequate.
The Finnish Corporate Governance Code is publicly available on www.cgfinland.fi.
The company's corporate governance comprises of General Meeting of Shareholders, the Board of Directors and committees founded by it, the President and CEO and the Executive Board, laws and regulations applicable in the company’s operations as well as the company’s internal policies, guidelines and practices.
Read Corporate Governance Statement 2012.
The number of registered Nurminen Logistics Plc's shares is 12,904,728 shares and the share capital is EUR 4,214,521. The company has only one share class and all shares confer the same rights in the company.