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 2008 entered in force on 1 January 2009 and approved by the Securities Market Association, with the exception that   both genders are not  reprented on the Board of Directors.

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.