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Nurminen Logistics
1553 investors follow this company
BUY 0.21 LOWEST 0.20 VOLUME 17 517
SELL 0.23 HIGHEST 0.24 VALUE 0,004 Milj. EUR

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Analyytikko

Petri Gostowski
+358 40 821 5982

Latest insider trading

Type: stock_exchange_release
20.3.
2020

The Board of Directors of Nurminen Logistics Plc has decided to postpone the Annual General Meeting until the event can be safely conducted, both in terms of the health of the participants and equality of participation. The reason for the postponement is recommendations by the Finnish Government to avoid coronavirus infections and to slow down the spread of the virus.

 

The company announces the new Annual General Meeting date by publishing the notice for the general meeting as a stock exchange release and on its website.

 

Type: stock_exchange_release
17.3.
2020

Nurminen Logistics Plc initiates a co-determination procedure that includes the staff of the Finnish subsidiary, Nurminen Logistics Services Oy. The procedure is part of the preparation for the possible changes in supply chains due to the global pandemic. The company estimates that temporary lay-offs may become necessary in case the situation is prolonged.

 

Type: stock_exchange_release
16.3.
2020

In the Remuneration Policy attached to Annual General Meeting of Nurminen Logistics Plc on 13 March 2020, the last sentence of Chapter 4.1 was removed: The variable remuneration may not exceed 100% of the CEO's fixed annual salary.

 

The sentence was deleted because the value of the reward in the CEO's share-based incentive scheme may exceed 100% depending on the criteria being met and the stock price development.

 

Type: stock_exchange_release
13.3.
2020

Notice is given to the shareholders of Nurminen Logistics Plc to the Annual General Meeting to be held on Monday, 6 April 2020 at 1:00 p.m. at the address Pasilankatu 2, 00101 Helsinki, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 12:30 p.m.

 

At the Annual General Meeting, the following matters will be considered:

 

1. Opening of the meeting

 

2. Calling the meeting to order

 

Type: stock_exchange_release
6.3.
2020

The Annual Report and Financial Statement of Nurminen Logistics Plc from the year 2019 has been published at http://www.nurminenlogistics.com (http://www.nurminenlogistics.com/FrontPage/). The Corporate Governance Statement 2019 is also available at the site.

Nurminen Logistics Plc

Tero Vauraste

CEO
For more information, please contact: Tero Vauraste, tel. +358 46 87 67 100.

Type: stock_exchange_release
6.3.
2020

Nurminen Logistics Key 1 Jan to 31 Dec 2019 1 Jan to 31 Dec 2018
Figures 1 January - 31
December 2019
EUR Million    
Net sales 69,3 78,9
Operating result -8,5 -6,0
Operating result-% -12,3 % -7,7 %
Net result -11,4 -7,8
Adjusted operating result -1,9 0,9
Adjusted operating result-% -2,8 % 1,2 %
Adj

Type: stock_exchange_release
4.3.
2020

In connection with the preparation of the financial statements, Nurminen Logistics Plc has concluded an impairment test. The company will, based on the unaudited preliminary information, recognise in its consolidated financial statements for the financial year ended 31 December 2019 a write down of approximately EUR 5,3 million on the company's goodwill. The write down relates to recognition of the company's leases booked to long term assets in accordance with IFRS 16 and the management discretion. The write down will be reported as an adjustment, and it has no cash flow impact.

Type: stock_exchange_release
11.2.
2020

Nurminen Logistics Plc has concluded the co-determination procedure within the Finnish subsidiaries. Due to the end of the labor market disturbancies of manufacturing industries in Finland there is no need for temporary lay-offs.   

The conluded  co-determination procedure could have resulted in temporary lay-offs with maximum duration of 30 days. The company supports normalization of the customers' supply chain management.

Nurminen Logistics Plc

Tero Vauraste

CEO
For more information, please contact: Tero Vauraste, tel. +358 46 87 67 100.

Type: stock_exchange_release
28.1.
2020

The incentive plan is based on development of earnings of the Company and the profit for the shareholders during the financial years from 2020 until 2022. The remuneration is planned to take place in April 2023 the latest unless the Board of Directors of the Company decides otherwise. The Board of Directors determines the goals and limits for the incentive plan in such manner that for each purchased share the plan may accumulate maximum of ten new shares.

Type: stock_exchange_release
17.1.
2020

The co-determination procedure has been estimated to result in temporary lay-offs with maximum duration of 30 days. The company follows upon the development of the industrial labor market and is making every effort to ensure undistrupted service for its customers.

Nurminen Logistics Plc

Tero Vauraste

CEO
For more information, please contact: Tero Vauraste, tel. +358 46 87 67 100.

Nurminen Logistics

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