Nurminen Logistics Plc Stock Exchange Release 23 May 2025, at 4.00 p.m.
The Board of Directors of Nurminen Logistics Plc (the “Company”) has, pursuant
to the authorization granted to it by the Annual General Meeting held on April
16[th], 2025, resolved to issue 102,041 new shares in the Company to the Company
itself without consideration in accordance with Chapter 9, Section 20 of the
Finnish Companies Act (624/2006, as amended). The new shares to be issued are of
the same class as the existing shares in the Company. The total number of the
Company's shares after the share issue is 80,695,211 shares, of which 0 shares
in total are held by the Company.
The shares to be issued in connection with the share issue to the Company will
be used for the payment of the remuneration of the Board members and/or for the
creation of incentives for or encouraging commitment in personnel.
The new shares are estimated to be registered with the Finnish Trade Register on
or about June 16[th], 2025, after which the Company will, without undue delay,
apply for the admission of the shares to public trading on the official list of
Nasdaq Helsinki Ltd.
Nurminen Logistics Plc
For more information, please contact Olli Pohjanvirta, President and CEO,
Nurminen Logistics Plc, tel. +358 40 900
6977, olli.pohjanvirta@nurminenlogistics.com
Distribution
Nasdaq Helsinki Oy
Key media
www.nurminenlogistics.com
Nurminen Logistics is a Finnish listed company established in 1886. The company
offers high-quality rail transport, terminal, and multimodal solutions between
Asia and Europe and in the Nordic and Baltic countries.