NURMINEN LOGISTICS PLC STOCK EXCHANGE RELEASE 14 JANUARY 2008
DECISIONS MADE BY THE EXTRAORDINARY GENERAL MEETING OF NURMINEN LOGISTICS PLC
The extraordinary general meeting of Nurminen Logistics Plc, held on 14 January
2008, made the following decisions:
I. Number and selection of board members; remuneration
The general meeting resolved that the board of directors shall consist of five
(5) members. It was recorded that Olli Pohjanvirta from the present board
members will continue in the board of directors. In addition, Juha Nurminen,
Matti Lainema, Matti Packalén and Rolf Saxsberg were elected as new members. In
its first meeting immediately following the general meeting, the board of
directors elected Juha Nurminen as the chairman of the board and Matti Lainema
as the vice chairman of the board.
The general meeting resolved that remuneration to the board members shall be
paid out as follows: The chairman of the board shall receive a monthly
remuneration of EUR 2,500, vice chairman of the board EUR 1,650 and other
members EUR 1,250. In addition, the board members shall be paid EUR 700 as a fee
for attendance at each board meeting. Travel and other expenses of the board
members shall be paid in accordance with customary practice.
II. Amendment of articles of association
The general meeting resolved to amend the Company's articles of association,
with respect to the Company's business area (2 §), as follows:
“2 § The company's business area is to produce and provide logistics and
forwarding services, engage in transport activities such as ambulance operator
services, provide care services and engage in financing activities and other
activities related to the above in Finland and abroad. With respect to the
forwarding business the company may grant guarantees to parties levying customs
duties, taxes and other public fees. To conduct its activities, the company may
own and possess properties, hold shares in companies that support and complement
its activities and engage in leasing of office and warehouse premises. In
addition, the company may acquire, own and sell securities”.
NURMINEN LOGISTICS PLC
Lasse Paitsola
President and CEO
Additional information:
Lasse Paitsola
President and CEO
Nurminen Logistics Plc
puh. 0400 405 801
sähköposti: lasse.paitsola@nurminenlogistics.com
www.nurminenlogistics.com
DISTRIBUTION
Helsinki Stock Exchange
Central Media
www.nurminenlogistics.com
DECISIONS MADE BY THE EXTRAORDINARY GENERAL MEETING OF NURMINEN LOGISTICS PLC
| Source: Nurminen Logistics Oyj