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 Helsinki Ltd. Furthermore, Nurminen Logistics complies with the Finnish Corporate Governance Code 2015 entered in force on 1 January 2016 and approved by the Securities Market Association, with the following exceptions:
- Deviating from recommendation 15, Appointment of members to committees, from 1 January 2018 until 14 April 2018 the Audit Committee consisted of two members.
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 Management Team, laws and regulations applicable in the company’s operations as well as the company’s internal policies, guidelines and practices.
The number of registered Nurminen Logistics Plc’s shares is 44,254,174 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.