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In the Apprehension to the Anniversary General Affair appear today, April 22, at 10:45 a.m. (EET), an incorrect date was accustomed apropos the almanac date of the General Meeting, the aftermost day for allotment for participation, and appointee registered shares. The actual almanac date is Tuesday 2 June and the borderline for back appointee registered shares charge be registered in the acting shareholders’ annals is Tuesday 9 June 2020, by 10:00 a.m. at the latest. Below is a adapted allurement to the Anniversary General Meeting:



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Notice is accustomed to the shareholders of Nurminen Acumen Plc to the Anniversary General Affair to be captivated on Monday, 12 June 2020 at 1:00 p.m. at the abode Satamakaari 24, 00980 Helsinki, Finland. The accession of bodies who accept registered for the affair and the administration of voting tickets will arise at 12:30 p.m.



The aggregation recomends for the allotment holders to chase the affair via alien access, for which the instructions will be beatific for those who accord apprehension of their attendance. A actor may participate in the General Affair and exercise his/her rights at the affair by way of proxy representation. The instructions for this accept been accustomed in the instructions for the participants -part of this notice. Per the recommendations for preventing the beforehand of COVID-19, the aggregation cannot action refreshments or coffee at the meeting.

In accordance with the antecedent apprehension to Anniversary General affair that was accustomed on 13 March the proposals of the shareholders and Board of Directors abide accurate and represent in absolute about 57.1% of the voting rights of the company’s shares.



At the Anniversary General Meeting, the afterward affairs will be considered:

1. Opening of the meeting

2. Calling the affair to order

3. Election of bodies to analyze the annual and to administer the counting of votes

4. Recording the amends of the meeting

5. Recording the appearance at the affair and acceptance of the annual of votes

6. Presentation of the Banking Statements, including the Circumscribed Banking Statements, the abode of the Board of Directors and the Auditor’s abode for the year 2019

-Review by the Chief Executive Officer.

7. Acceptance of the Banking Statements including the Circumscribed Banking Statements

8. Resolution on the use of the accumulation apparent on the antithesis area and administration of funds

The Board of Directors proposes to the Anniversary General Affair that no allotment shall be paid for the banking year 1 January – 31 December 2019.

9. Resolution on the acquittal of the associates of the Board of Directors and the CEO from liability

10. Acceptance of the Accomplishment Policy for administering bodies

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The Board of Directors proposes to the Anniversary General Affair that the Accomplishment Policy for the administering bodies be adopted.

The Accomplishment Policy for the administering bodies is accessible on the company’s website at www.nurminenlogistics.com (http://www.nurminenlogistics.com/FrontPage/) and absorbed to this notice.

11. Resolution on the accomplishment of the associates of the Board of Directors

Shareholders of Nurminen Acumen Plc, who represent in absolute about 57.1% of the voting rights of the company’s shares, adduce to the General Affair that the accomplishment of the associates of the Board of Directors adopted at the Anniversary General Affair for the appellation catastrophe at the abutting of the Anniversary General Affair in 2021 will be paid the afterward anniversary remuneration: EUR 40,000 for the Chairman and EUR 20,000 for the added members. In addition, a affair fee of EUR 1,000 per affair for the Board and Board Committee affairs shall be paid for anniversary affiliate of the Board active in Finland and EUR 1,500 per affair for a affiliate of the Board active alfresco Finland. Further, the aforementioned shareholders adduce that 50% of the anniversary accomplishment will be paid in Nurminen Acumen Plc’s shares and the blow in cash. A affiliate of the Board of Directors may not actuate the shares accustomed as anniversary accomplishment afore a aeon of three years has delayed from accepting shares. The aforementioned shareholders additionally adduce that the Chairman of the Board will be paid, in addition, a accomplishment of EUR 2,950 per ages as able-bodied as a car annual with a best amount of EUR 1,600 per ages and a blast benefit.

12. Resolution on the cardinal of associates of the Board of Directors

Shareholders of Nurminen Acumen Plc, who represent in absolute about 57.1% of the voting rights of the company’s shares, adduce to the General Affair that the cardinal of Board associates shall be five.

13. Election of associates of the Board of Directors

Shareholders of Nurminen Acumen Plc, who represent in absolute about 57.1% of the voting rights of the company’s shares, adduce to the General Affair that Olli Pohjanvirta, Juha Nurminen, Jukka Nurminen, Irmeli Rytk√∂nen and Alexey Grom of the accepted associates are re-elected for the appellation catastrophe at the abutting of the Anniversary General Affair in 2021.

14. Resolution on the accomplishment of the Auditor

The Board of Directors proposes to the General Affair that the accomplishment of the accountant to be adopted shall be paid as per an balance accustomed by the company.

15. Election of the Auditor

The Board of Directors proposes to the General Affair that Ernst & Young Oy be adopted as the accountant for the aggregation for the appellation catastrophe at the abutting of the Anniversary General Affair 2021. Ernst & Young Oy has notified that Juha Hilmola, Authorised Public Accountant, would act as the arch auditor.

16. Authorising the Board of Directors to adjudge on the arising of shares as able-bodied as the arising of options and added appropriate rights entitling to shares

The Board of Directors proposes to the General Affair that the General Affair authorises the Board of Directors to adjudge on an arising of shares and/or appropriate rights entitling to shares as referred to in Chapter 10, Section 1 of the Finnish Companies Act.

Based on the aloft authorisation, the Board of Directors would be advantaged to affair or transfer, either by one or several resolutions, shares and/or appropriate rights up to a best agnate of 20,000,000 new shares so that aloft shares and/or appropriate rights could be used, e.g., for costs of aggregation and business acquisitions or for costs of added business arrange and investments, for the amplification of the buying structure, advantageous of accomplishment of the Board associates and/or for the creating incentives for, or auspicious charge in, personnel.

The authorisation would baptize the Board of Directors to adjudge on the allotment arising with or after consideration. The authorisation for chief on a allotment arising after acquittal would additionally accommodate the appropriate to adjudge on the allotment arising for the aggregation itself, so that the authorisation may be acclimated in such a way that in absolute no added than one tenth (1/10) of all shares in the aggregation may from time to time be in the control of the aggregation and its subsidiaries.

It is proposed that the authorisation includes the Board of Director’s appropriate to adjudge on all added agreement and altitude of the allotment issuances and the issuances of appropriate rights. The authorisation would baptize the Board of Directors to adjudge on allotment issuances, issuances of advantage rights and added appropriate rights entitling to shares in every way to the aforementioned admeasurement as could be absitively by the General Meeting, including the Board of Director’s appropriate to adjudge on directed allotment issuances and/or arising of appropriate rights.

It is proposed that the authorisation be accurate until 30 April 2021 and the proposed authorisation does not abjure the authorisation accepted to the Board of Directors by the Extraordinary General Affair on 17 July 2017 on the arising of shares as able-bodied as the arising of options and added appropriate rights entitling to shares.

17. Closing of the meeting

DOCUMENTS OF THE ANNUAL GENERAL MEETING

The proposals of the shareholders and Board of Directors apropos to the calendar of the Anniversary General Meeting, as able-bodied as this apprehension are accessible on Nurminen Acumen Plc’s website at www.nurminenlogistics.com (http://www.nurminenlogistics.com/FrontPage/).

The company’s Banking Statements (including the circumscribed banking statements), the abode of the Board of Directors, the Auditor’s abode and the Accomplishment Policy are accessible on the above-mentioned website. The proposals of the Board of Directors and the Banking Statements are additionally accessible at the General Meeting. Copies of these abstracts and of this apprehension will be beatific to shareholders aloft request. The annual of the affair will be accessible on the above-mentioned website as no after than Friday, 26 June 2020.

INSTRUCTIONS FOR THE PARTICIPANTS IN THE GENERAL MEETING

The appropriate to participate and registration

Each shareholder, who is registered on 2 June 2020 in the shareholders’ annals of the aggregation captivated by Euroclear Finland Ltd, has the appropriate to participate in the General Meeting. A shareholder, whose shares are registered on his/her claimed Finnish book-entry account, is registered in the shareholders’ annals of the company.

A shareholder, who wants to participate in the General Meeting, shall annals for the affair no after than 9 June 2020 at 10:00 a.m. by giving a above-mentioned apprehension of participation. The apprehension charge access at the aggregation by the aloft mentioned deadline. Such apprehension can be given:

a) by e-mail: [email protected]) by telephone: 010 545 2946 (on alive canicule from 9:00 a.m. to 4:00 p.m.)c) by approved mail to Nurminen Acumen Plc, Anniversary General Meeting, Satamakaari 24, FI-00980 Helsinki, Finland.

In affiliation with the registration, a actor shall acquaint his/her name, claimed identification cardinal or business character code, address, blast cardinal and the name of a accessible assistant, proxy adumbrative or acknowledged adumbrative forth with the claimed identification cardinal of a proxy adumbrative or acknowledged representative. The claimed abstracts accustomed to Nurminen Acumen Plc is acclimated alone in affiliation with the General Affair and with the processing of accompanying registrations.

The shareholder, their accustomed adumbrative or proxy adumbrative must, area necessary, be able to prove their character and/or appropriate of representation.

Proxy adumbrative and admiral of attorney

A actor may participate in the General Affair and exercise his/her rights at the affair by way of proxy representation.

A proxy adumbrative shall aftermath a anachronous proxy certificate or contrarily in a reliable address authenticate his/her appropriate to represent the actor at the General Meeting. Back a actor participates in the General Affair by agency of several proxy assembly apery the actor with shares at altered balance accounts, the shares by which anniversary proxy adumbrative represents the actor shall be articular in affiliation with the allotment for the General Meeting. Proxy templates are accessible on the company’s website www.nurminenlogistics.com (http://www.nurminenlogistics.com/FrontPage/).

Possible proxy abstracts should be delivered in originals to Nurminen Acumen Plc, Anniversary General Meeting, Satamakaari 24, FI-00980 Helsinki, Finland, afore the aftermost date for registration.

Holders of appointee registered shares

A holder of appointee registered shares has the appropriate to participate in the General Affair by advantage of such shares based on which he/she on the almanac date of the General Meeting, 2 June 2020, would be advantaged to be registered in the actor annals of the aggregation maintained by Euroclear Finland Ltd. The appropriate to participate in the General Affair requires, in addition, that the actor on the base of such shares has been briefly registered in the actor annals maintained by Euroclear Finland Ltd at the latest by 9 June 2020 at 10:00 a.m. A holder of appointee registered shares is brash to be registered for the General Meeting, back he/she is notified for acting allotment in the actor annals as declared above.A holder of appointee registered shares is brash to appeal all-important instructions apropos the acting allotment in the Company’s actor register, the arising of proxy abstracts and allotment for the General Affair from his/her babysitter coffer able-bodied in advance. The annual administration organisation of the babysitter coffer shall acquaint a holder of appointee registered shares, who wants to participate in the Anniversary General Meeting, for acting allotment in the Company’s actor annals at the latest by the time declared above.

Other instructions and information

Pursuant to Chapter 5, Section 25 of the Finnish Companies Act, a actor who is present at the General Affair has the appropriate to appeal advice with account to the affairs to be brash at the meeting.

On the date of this notice, 22 April 2020, the absolute cardinal of shares and votes in Nurminen Acumen Plc is 44,604,174.

In Helsinki, 22 April 2020

NURMINEN LOGISTICS PLCBoard of Directors

For added information, amuse contact: Olli Pohjanvirta, Chairman of the BoardTel. 358 40 900 6977

DISTRIBUTION

Nasdaq HelsinkiMajor Mediawww.nurminenlogistics.com

Nurminen Acumen is a listed aggregation accustomed in 1886 that offers acumen services. The aggregation provides high-quality forwarding, burden administration and amount added casework as able-bodied as railway transports and accompanying to it activity carriage casework to its customers. The capital bazaar areas of Nurminen Acumen are Finland, Russia and its neighbouring countries.

https://news.cision.com/nurminen-logistics/r/correction–notice-to-nurminen-logistics-plc-s-annual-general-meeting,c3094371

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