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Nurminen Logistics
1722 investors follow this company
BUY 0.23 LOWEST 0.24 VOLUME 201
SELL 0.24 HIGHEST 0.24 VALUE 0,000 Milj. EUR

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Analyytikko

Petri Gostowski
+358 40 821 5982

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Type: stock_exchange_release
15.6.
2020

Nurminen Logistics Plc                            Stock Exchange Release 15 June 2020 at 13:00 pm

The Board of Directors appointed from among its members the following members to the Board's Audit Committee: Irmeli Rytkönen and Jukka Nurminen on 12 June 2020. Irmeli Rytkönen was elected the Chairperson of the Board's Audit Committee.

Nurminen Logistics Plc
Board of Directors

For more information, please contact: Olli Pohjanvirta, Chairman of the Board of Directors
Tel. +358 40 900 6977

Type: stock_exchange_release
12.6.
2020

Nurminen Logistics Plc   Decisions of general meeting 12 June 2020 at 15:45 pm

Nurminen Logistics Plc's Annual General Meeting held on 12 June 2020 passed the following decisions:

Adoption of the annual accounts and resolution on the discharge from liability

Type: stock_exchange_release
25.5.
2020

The company refers to the stock exchange release published on 24 May 2020 whereby the CEO of Nurminen Logistics Plc. has announced he is leaving his position. The board of directors of the company has considered the matter and decided that Vauraste will leave his position as CEO on 25 May 2020, and that the chairman of the board of directors Olli Pohjanvirta is appointed as CEO on an interim basis. Vauraste will support the CEO and the members of the management team on a full-time basis until 25 July 2020.

The Board of Directors

Type: stock_exchange_release
24.5.
2020

CEO Tero Vauraste has annouced his resignation from his position as CEO of Nurminen Logistics Plc. He will leave his current position on 24 August 2020 the latest.

Olli Pohjanvirta

Chairman of the Board of Directors

For more information, please contact: Olli Pohjanvirta, tel. +358 40 900 6977.

DISTRIBUTION
Nasdaq Helsinki
Major Media
www.nurminenlogistics.com
 

Type: stock_exchange_release
20.5.
2020

SVP Sales Mikko Järvinen leaves Nurminen Logistics Plc as of 20 May 2020. CEO Tero Vauraste takes over his responsibilieties for the time being.

Nurminen Logistics Oyj
Tero Vauraste
CEO
 

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

DISTRIBUTION
Nasdaq Helsinki
Major Media
www.nurminenlogistics.com
 

Type: stock_exchange_release
4.5.
2020

Person subject to the notification requirement

Name: Vauraste, Tero

Position: Chief Executive Officer

                                                                                                               

Issuer: Nurminen Logistics Oyj

LEI: 743700O69NCHTNEV0362

Notification type: INITIAL NOTIFICATION

Reference number: 743700O69NCHTNEV0362_20200504134349_3

____________________________________________

Transaction date: 2020-04-22

Venue not applicable

Instrument type: SHARE

ISIN: FI0009900187

Type: stock_exchange_release
4.5.
2020

Nurminen Logistics has concluded the co-determination procedure with employees working in Finland. The procedure considered temporary lay-offs of all of the staff of the Nurminen Logistics Plc up to 90 days before 31 March 2021 and temporary lay-offs up to 90 days regarding the members of staff transferred from PFC Nordic Oy to Nurminen Logistics Services Oy before 27 October 2020.

Type: stock_exchange_release
30.4.
2020

A total of 120,000 new shares (the "New Shares") issued in Nurminen Logistics Plc's (the "Company") share issue to the CEO of the Company against payment have been registered with the Trade Register on 30 April 2020. Following the registration of the New Shares, the total number of the Company's shares is 44,724,174 shares.

The New Shares will be admitted to trading together with the Company's existing shares on the official list of Nasdaq Helsinki Ltd on or about 4 May 2020.

Nurminen Logistics Plc

Iiris Pohjanpalo
CFO

Type: stock_exchange_release
22.4.
2020

In the Notice to the Annual General Meeting published today, April 22, at 10:45 a.m. (EET), an incorrect date was given concerning the record date of the General Meeting, the last day for registration for participation, and nominee registered shares. The correct record date is Tuesday 2 June and the deadline for when nominee registered shares must be registered in the temporary shareholders' register is Tuesday 9 June 2020, by 10:00 a.m. at the latest. Below is a corrected invitation to the Annual General Meeting:

Type: stock_exchange_release
22.4.
2020

The Board of Directors of Nurminen Logistics Plc has resolved on 21 April 2020 to carry out a directed share issue of 120,000 shares to the Company's CEO Tero Vauraste.

Nurminen Logistics

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