Annual General Meeting 2012 of SRV Group Plc
Date 14 March 2012 at 4 p.m.
Place SRV Group Plc Head Office, Niittytaival 13, 02200 Espoo, Finland
Agenda
1. Opening of the meeting
2. Calling the meeting to order
3. Election of persons to confirm the minutes and supervise the counting of votes
4. Recording the legality of the meeting
5. Recording attendance of the meeting and adoption of list of votes
6. Presentation of the annual accounts, consolidated annual accounts, the report of the Board of Directors and the auditor's report for the year 2011
7. Adoption of the annual accounts
8. Resolution on the use of profit shown on the balance sheet and the payment of dividend
9. Resolution on the discharge of the members of the Board of Directors and the CEO from liability
10. Resolution on the remuneration of the members of the Board of Directors
11. Resolution on the number of members of the Board of Directors
12. Election of members and Chairman of the Board of Directors
13. Resolution on the remuneration of the auditor
14. Election of auditor
15. Authorising the Board of Directors to decide on the acquisition of the company's own shares
16. Closing of the meeting