NURMINEN Aktie

 

Nurminen Logistics Plc                                      Stock Exchange Release 3 July 2025, at 8.30 pm  The Board of Directors of Nurminen Logistics Plc has decided to establish a new share-based incentive plan for the key employees of the company. The objective of the plans is to align the interests of the key employees and Nurminen Logistics shareholders and to increase the company value in the long term, to drive financial and operative performance, and to retain key employees by offering them a competitive performance-based earning opportunity. Restricted Share Plan 2025–...

Nurminen Logistics Plc   Press release  30 June 2025 at 9.00 a.m. EEST  Nurminen Logistics Plc's subsidiary, North Rail Oy, has signed an extension of transport contracts with its customers for the years 2026–2029. The agreements correspond to the majority of North Rail Oy's current transport volumes enabling the stable development of the company's business and preparing it for new international operations to drive future growth.The agreements will also have a positive impact on Nurminen Logistics' other service offering. In Finland, North Rail Oy transports raw materials that are...

Nurminen Logistics Plc                    Stock Exchange Release         June 27, 2025, at 3.30. p.m. Person subject to the notification requirement Name: Olli Pohjanvirta Position: Member of the Board/Deputy member  Issuer: Nurminen Logistics Oyj LEI: 743700O69NCHTNEV0362 Notification type: INITIAL NOTIFICATION Reference number: 112634/6/6 ____________________________________________ Transaction date: 2025-06-24 Outside a trading venue Instrument type: SHARE ISIN: FI0009900187 Nature of transaction: RECEIPT OF A SHARE-BASED INCENTIVE Transaction...

Kaisa Väistö-Nurminen has been appointed as the new Managing Director of Picadeli Finland. She will take up the position on June 1, 2025. Kaisa succeeds Nina Westerberg, who has successfully led both Picadeli Finland and Salico Oy, two companies within the Greenfood Group. Nina will now fully focus on her role as Managing Director of Salico Oy. Picadeli Finland and Salico Oy have seen substantial growth in recent years. Picadeli Finland recently surpassed a major milestone with over 250 salad bars established across the country, an achievement that highlights strong market demand and the...

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...

Nurminen Logistics Plc              Press release          20 May 2025 at 10.15 a.m. EEST The logistics company Nurminen Logistics has started regular block train transports from the Czech Republic to Kazakhstan to the automotive industry operator Allur Company's factory in Kostanay, where the country's largest automotive factory is located. Allur Company is the official manufacturer and distributor of vehicles for Škoda, Chevrolet, and Kia, among others. Nurminen Logistics in partnership with RED STAR LOGISTICS made its first test train for its customer in January, and now the trains...

Nurminen Logistics Plc                    Stock Exchange Release         29 April 2025, at 4.00 p.m. The Board of Directors of Nurminen Logistics Plc resolved, based on the authorization granted by the Annual General Meeting of Shareholders on 16 April 2025, on a directed share issue without consideration for payment of rewards in accordance with the terms and conditions of the Restricted Share Plan 2022—2026. A total maximum of 40,250 new shares in the company will, in deviation from the shareholders' pre-emptive subscription right, be issued without consideration to the participants...

Nurminen Logistics Plc      Stock Exchange Release    April 24, 2025, at 11.00 am  On April 23, 2025, Nurminen Logistics Plc's board of directors, with the authorization of the annual general meeting, has decided to pay an equity repayment of EUR 0.03 per share for each of the company's 80,552,920 outstanding shares, i.e. a total of EUR 2,416,587.60. The equity repayment ex-date for the installment shall be April 28[th] 2025, the record date shall be April 29[th] 2025, and the equity repayment date shall be May 9[th] 2025. For the sake of clarity, please note that the capital repayment...

Nurminen Logistics Plc    Stock Exchange Release   24 April 2025 at 9.00 am   This is a summary of Nurminen Logistics' Business Review January-March 2025. The full report is attached to this release and is also available on Nurminen Logistics' website at https://nurminenlogistics.com/investors/publications/ January–March 2025 summary • Net sales was EUR 32.4 million (EUR 35.2 million), showing a decrease 8% • EBITDA was EUR 8.1 million (EUR 7.3 million), or 25.1% (20.7%) of net sales • EBITA amounted to EUR 6.4 million (EUR 5.9 million), or 19.7% (16.7%) of net sales •...

Nurminen Logistics Plc                    Press release            17 April 2025 at 11.00 a.m. EEST   Nurminen Logistics Plc is pleased to announce the appointment of Mr. Per Sandberg as a member of its Board of Directors. Per Sandberg currently serves as Vice President Operations, Head of Parts Distribution and Logistics at Alfa Laval. He brings extensive experience in supply chain and logistics, with deep expertise in developing supply chain strategies, driving transformation, and operating in complex, customer-focused environments. Previously, he has held management positions...

Nurminen Logistics Plc                    Stock Exchange Release         April 16, 2025, at 5.40. p.m. Nurminen Logistics Plc's Annual General Meeting held today adopted the Financial Statements, including the Consolidated Financial Statements for the financial year 2024, approved the remuneration report for the company's governing bodies, and discharged the members of the board of directors and the CEO from liability. In addition, the Annual General Meeting resolved the following: Resolution on the use of the profit shown on the balance sheet and distribution of funds The General...

Nurminen Logistics Plc                    Stock Exchange Release        April 10, 2025, at 9.00 am  The Board of Directors of Nurminen Logistics Plc resolved to establish a new share-based incentive plan for the key employees of Nurminen Logistics Plc. The objective of the plan is to align the interests of the key employees and Nurminen Logistics shareholders by creating long-term equity interest for the key employees and, thus, to increase the company value in the long term as well as to drive financial and operative performance, to retain key employees and to offer the key employees...

Nurminen Logistics Plc                           Stock Exchange Release April 7, 2025, 9:00 a.m. The Board of Directors of Nurminen Logistics Plc has approved the company's updated strategy and long-term financial targets for the years 2025-2027. CEO Olli Pohjanvirta comments: "Nurminen Logistics is one of the most profitable players in its field, growing both organically and through acquisitions. At the core of our strategy are growth and efficient rail transport services that meet customer needs in the international Scandinavian and European markets. The demand for these services is...

Nurminen Logistics Oyj       Stock Exchange Release  April 1, 2025, 5.10 P.M. Nurminen Logistics Plc's Board of Directors has today approved an updated disclosure policy, under which the company will start reporting EBITA (earnings before interest, taxes, and amortization of goodwill and impairment charges) as a key performance indicator in its regular financial reporting from January 2025 onwards. This change supports the company's strategic objectives, enhances transparency in operational performance, and facilitates comparability between financial periods. EBITA will replace the...

NURMINEN LOGISTICS PLC STOCK      EXCHANGE RELEASE 26 MARCH 2025 AT 12.00 P.M. (EET)   Notice is given to the shareholders of Nurminen Logistics Plc to the Annual General Meeting to be held on Wednesday, 16 April 2025, at 1:00 p.m. (EEST) at the Gatehouse, address Komentosilta 1, FI-00980 Helsinki, Finland. The reception of persons who have registered for the meeting and the distribution of voting ballots at the meeting venue will commence at 12:30 p.m. (EEST). A. MATTERS ON THE AGENDA OF THE ANNUAL GENERAL MEETING At the Annual General Meeting, the following matters will be...

Nurminen Logistics Plc                    Stock Exchange Release         March 13, 2025 at 9.00. a.m.   Nurminen Logistics Plc's Financial Statements, Board's Report on Operations, and the Auditor's Report for 2024 have been published. The Financial Statements are published in accordance with the European Single Electronic Format (ESEF) reporting requirements. The Financials (including Financial Statements and Board's Report on Operations), Corporate Governance Statement, and Remuneration Report for 2024 have also been published today. The material is attached to this release and...

Nurminen Logistics Plc                 Financial Statement Release          February 27, 2025, 9.00 a.m. (EET)   This release is a summary of Nurminen Logistics' Financial Statement Release January-December 2024. The full report is attached to this stock exchange release and is available on Nurminen Logistics' website at https://nurminenlogistics.com/investors/publications/   Despite the challenging operating environment in 2024, we were able to generate a strong comparable net operating result and significantly increase the share of the comparable net operating result...

Nurminen Logistics Plc                    Stock Exchange Release         January 31, 2025, at 12.00 p.m Person subject to the notification requirement Name: JN Uljas Oy Position: Closely associated person (X) Legal person  (1):Person Discharging Managerial Responsibilities In Issuer Name: Juha Nurminen Position: Member of the Board Issuer: Nurminen Logistics Oyj LEI: 743700O69NCHTNEV0362 Notification type: INITIAL NOTIFICATION Reference number: 94249/6/8 ____________________________________________ Transaction date: 2025-01-29 Venue: NASDAQ HELSINKI...

Nurminen Logistics Plc                        Stock Exchange Release   January 31, 2025, at 12.00 p.m. Nurminen Logistics Plc (Nasdaq Helsinki: NLG1V) (“Nurminen Logistics”, the “Company”) has January 30, 2025, received notification in accordance with Chapter 9, Section 5 of the Securities Markets Act (“SMA”) from Juha Nurminen. According to the notifications, the holdings of JN Uljas Oy, controlled by Juha Nurminen, in the Company have diluted on January 29, 2025. The total position of Juha Nurminen and JN Uljas Oy in the Company's shares and votes according to the notification is...

Nurminen Logistics Plc      Press release 20 January 2025 at 9.00 a.m. EET French investment fund Lazard Investissement Microcaps, managed by internationally renowned asset management firm Lazard Frères Gestion S.A.S., purchased on 13 January 2,593,847 Nurminen Logistics shares. As a result of the transaction, the fund now holds overall 2,662,537 shares, corresponding to 3.31% of Nurminen Logistics' share capital. "Nurminen Logistics' interest among international investors and customers is growing, as the company can implement growth projects in the rapidly developing international rail...