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Nurminen Logistics Oyj — Investor Relations & Filings

Ticker · NLG1V ISIN · FI0009900187 LEI · 743700O69NCHTNEV0362 HE Transportation and storage
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Filings indexed 2,002 across all filing types
Latest filing 2024-03-26 Proxy Solicitation & In…
Country FI Finland
Listing HE NLG1V

About Nurminen Logistics Oyj

https://nurminenlogistics.com/

Nurminen Logistics Oyj is a logistics service provider specializing in rail transport, terminal services, and multimodal solutions. The company focuses on connecting the Nordic countries, Continental Europe, and Asia through regular and scheduled railway routes. Its core services include international rail freight for both containers and covered wagons, offering an environmentally friendly alternative with significantly lower carbon emissions compared to air freight. Nurminen Logistics operates a network of strategically located terminals that provide handling, warehousing, and specialized services such as heavy cargo and chemical storage. The company also offers comprehensive solutions that integrate various transport modes, alongside forwarding, customs clearance, and project management, to deliver end-to-end logistics for its clients.

Recent filings

Filing Released Lang Actions
NURMINEN LOGISTICS OYJ YHTIÖKOKOUSKUTSU 2024.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official 'Yhtiökokouskutsu' (Notice of Annual General Meeting) for Nurminen Logistics Oyj. It outlines the agenda, voting items, board proposals, and instructions for shareholders to attend the meeting. This document is a formal solicitation of shareholder participation and proxy information for the upcoming AGM, which falls under the Proxy Solicitation & Information Statement category.
2024-03-26 Finnish
03262110.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official 'Yhtiökokouskutsu' (Notice of Annual General Meeting) for Nurminen Logistics Oyj. It outlines the agenda, proposals for the board, dividend policy, and instructions for shareholders to attend the meeting. This falls under the category of Proxy Solicitation & Information Statement as it provides the necessary information for shareholders to vote and participate in the upcoming AGM.
2024-03-26 Finnish
NURMINEN LOGISTICS OYJ:N YHTIÖKOKOUSKUTSU
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Yhtiökokouskutsu' (Notice of Annual General Meeting) for Nurminen Logistics Oyj. It outlines the agenda for the upcoming AGM, including voting items, board elections, and dividend proposals. While it mentions that the annual report and other documents are available on the company's website, the document itself is the official invitation to the meeting, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information to vote and participate in the meeting.
2024-03-26 Finnish
NURMINEN LOGISTICS OYJ:N YHTIÖKOKOUSKUTSU
Remuneration Information Classification · 98% confidence The document title is "NURMINEN LOGISTICS OYJ PALKITSEMISPOLITIIKKA 2024" (Remuneration Policy 2024). The text extensively details the company's policy regarding compensation for the Board of Directors and the CEO, including fixed pay, short-term incentives, long-term incentives, and clawback provisions. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the filing code DEF 14A (Proxy Solicitation & Information Statement often contains this, but the specific focus on the *policy* itself points strongly to remuneration disclosure). Reviewing the provided definitions: - DEF 14A is defined as: "Report detailing compensation for top executives and directors." - The document is a detailed policy document, not just a brief announcement of a report (ruling 2 does not apply as the document is substantial, 14,538 chars). Therefore, the most appropriate classification is DEF 14A.
2024-03-26 Finnish
NOTICE TO NURMINEN LOGISTICS PLC'S ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE TO NURMINEN LOGISTICS PLC'S ANNUAL GENERAL MEETING" and details the agenda, proposals (including remuneration, board elections, and auditor election), and instructions for shareholder participation in the meeting scheduled for April 17, 2024. This content perfectly matches the definition of AGM Information, which is classified as AGM-R.
2024-03-26 English
NOTICE TO NURMINEN LOGISTICS PLC'S ANNUAL GENERAL MEETING
Remuneration Information Classification · 100% confidence The document is explicitly titled "REMUNERATION POLICY 2024 OF NURMINEN LOGISTICS PLC". It details the principles, decision-making process, and components of remuneration for the Board of Directors and the CEO. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the filing code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific definition provided for DEF 14A is 'Report detailing compensation for top executives and directors'). Given the explicit focus on the Remuneration Policy, DEF 14A is the most precise fit among the provided options, as it covers executive compensation details.
2024-03-26 English

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