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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 2023-12-18 Report Publication Anno…
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 Plc's financial information schedule for 2024
Report Publication Announcement Classification · 98% confidence The document is a 'Stock Exchange Release' from Nurminen Logistics Plc detailing the schedule for publishing its financial reports and the date for the Annual General Meeting (AGM) in 2024. It announces *when* reports like the Financial Statement Bulletin, Annual Report, and Interim Reports will be released, and when the AGM will occur. It is not the report itself, nor is it the AGM presentation materials. It is an announcement about the publication schedule of various corporate reports and the AGM date. This fits best under the 'Report Publication Announcement' (RPA) category, as it announces the timing of future report releases. The document length is short (1326 chars), supporting the 'announcement' classification over the actual report classification.
2023-12-18 English
Nurminen Logistics Oyj:n taloustiedottamisen aikataulu vuodelle 2024
Report Publication Announcement Classification · 95% confidence The document is a press release from Nurminen Logistics Oyj detailing the schedule for its financial reporting and the date for its Annual General Meeting (AGM) in 2024. It announces *when* reports (like the 2023 financial statements, Q1/Q3 interim reports, and half-year report) will be published, rather than containing the reports themselves. The text explicitly mentions the planned date for the 'varsinainen yhtiökokous' (Annual General Meeting). Since the document's primary function is to announce the schedule for future reports and the AGM date, it fits best as a general announcement regarding corporate events and reporting timelines. Given the options, this is a general regulatory announcement that doesn't fit the specific report types (like 10-K, IR, ER). However, since it announces the date of the AGM, and is a formal announcement, it is closest to a general regulatory filing or an announcement about corporate events. Since it is a schedule announcement, and not the report itself, RPA or RNS are candidates. Given that it announces the AGM date, and is a formal schedule release, RNS (Regulatory Filings) is the most appropriate fallback for a schedule announcement that isn't a specific report release announcement (RPA).
2023-12-18 Finnish
11229750.pdf
Remuneration Information Classification · 95% confidence The document is a stock exchange release (pörssitiedote) from Nurminen Logistics Oyj regarding the establishment of a performance-based share incentive plan for key personnel and a specific share incentive plan for the CEO. This type of disclosure, which details executive compensation structures and incentive schemes, falls under the category of Remuneration Information (DEF 14A).
2023-11-22 Finnish
Nurminen Logistics Oyj:n hallitus päätti suoriteperusteisen osakepalkkiöjärjestelmän uudesta ansaintajaksosta sekä uudesta osakepalkkiojärjestelmästä toimitusjohtajalle
Share Issue/Capital Change Classification · 95% confidence The document is a stock exchange release (pörssitiedote) from Nurminen Logistics Oyj regarding the establishment of a new performance-based share incentive plan for key personnel and a specific share incentive plan for the CEO. This type of announcement, which details executive compensation structures and incentive schemes, falls under the category of Remuneration Information (DEF 14A) as it pertains to the compensation and incentive arrangements for top management.
2023-11-22 Finnish
Nurminen Logistics Oyj:n hallitus päätti suoriteperusteisen osakepalkkiöjärjestelmän uudesta ansaintajaksosta sekä uudesta osakepalkkiojärjestelmästä toimitusjohtajalle
Remuneration Information Classification · 90% confidence The document is a press release (Pörssitiedote) from Nurminen Logistics Oyj announcing decisions made by the Board of Directors regarding two share-based incentive schemes: one for key personnel (setting a new earning period 2023-2025) and a new scheme specifically for the CEO. These schemes involve the granting of shares or cash based on performance metrics (TSR, Net Debt/EBITDA ratio). This type of announcement, detailing executive compensation structure and awards, falls under Remuneration Information (DEF 14A) or potentially Management Reports (MDA) if it were a detailed explanation of strategy. However, given the specific focus on executive and key personnel compensation plans and awards, DEF 14A (Remuneration Information) is the most precise fit, although it is structured as a general regulatory announcement (RNS). Since the definitions provided do not have a specific code for 'Share Incentive Plan Announcement', and it details compensation for management, DEF 14A is the closest fit among the specific options related to executive pay. If it were purely an announcement of the *release* of a remuneration report, it would be RPA, but this document *is* the announcement of the remuneration decision itself. Given the options, DEF 14A (Remuneration Information) is selected as the primary classification for executive compensation details.
2023-11-22 Finnish
The Board of Directors of Nurminen Logistics Plc resolved on a new performance period for the performance share plan and a new performance share plan for the CEO
Remuneration Information Classification · 95% confidence The document is a 'Stock Exchange Release' from Nurminen Logistics Plc announcing two key decisions by the Board of Directors: 1) establishing a new performance period (2023-2025) for an existing Performance Share Plan for key employees, and 2) establishing a new Performance Share Plan specifically for the CEO. These plans involve potential share rewards based on performance metrics (TSR, Net Debt/EBITDA). This type of announcement, detailing executive compensation structure and long-term incentive plans, most closely aligns with disclosures related to management compensation or significant corporate governance/incentive structures. While it touches upon management (MANG), the core subject is the remuneration/incentive structure tied to performance shares. Among the provided codes, 'DEF 14A' is defined as 'Remuneration Information'. Although this is not a formal DEF 14A filing, it is a direct announcement regarding executive and management remuneration/incentives, making it the best fit compared to general management changes (MANG) or capital changes (CAP). Given the context of a stock exchange release detailing incentive plans, it is classified as Remuneration Information.
2023-11-22 English

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