Everything moves
Reliable logistics services
Diverse equipment
An expert in project logistics
Nurminen Logistics

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Everything moves

Nurminen Logistics can transport goods of any size. Read more about our references.

Reliable logistics services

Read more about our services.

Diverse equipment

Learn more about Nurminen Logistics’ wagon fleet.

An expert in project logistics

Nurminen Logistics is an experienced expert in project logistics. Read more about our references.

Front Page Services Company Investors News Careers Logistics Links Contacts Extranets
  • Stock Exchange Releases
  • Share Information
  • Financial Information
  • Calendar
  • Corporate Governance
    • Executive Bodies
    • Annual General Meeting
    • Board of Directors
    • Committees of the Board of Directors
    • Boards of Directors of Subsidiaries
    • President and CEO and Executive Board
    • Remuneration Statement
    • Auditors
    • Insiders
    • Articles of Association
    • Financial Reporting, Internal Control and Risk Management
    • Use of Derivates
    • The Strategy Work of the Company
    • Communications
    • Annual General Meeting 15 April 2013
    • Annual General Meeting 23 April 2012
    • Extraordinary General Meeting 5 October 2012
  • Investor Relations
  • Publications

Annual General Meeting 23 April 2012

Nurminen Logistics Plc's Annual General Meeting was held on Monday, 23 April 2012 at 10.00 am at the address Pasilankatu 2, 00240 Helsinki, Finland.

  • Decisions made by the Annual General Meeting of Shareholders
  • Notice for Nurminen Logistics' Annual General Meeting
  • Proposals to the Annual General Meeting
  • Board's proposals to the Annual General Meeting
  • Nurminen Logistics Annual Report 2011
  • Nurminen Logistics Financial Statements 2011
  • Auditor's Report
  • Nurminen Logistics Plc's Financial Statement Release 2011
  • Corporate Governance Statement 2011
  • Remuneration Statement

    • Annual Report 2011 (digipaper)

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    Financial Statements 2011 (digipaper)

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    Nurminen Logistics Plc

    Satamakaari  24
    00980 Helsinki, Finland

    Tel. +358 10 545 00
    Fax +358 10 545 2000
    Business ID: 0109707-8

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