Annual General Meeting 2023

SRV Group Plc plans to hold its Annual General Meeting on Monday, 27 March 2023.

Shareholders’ requests to have a matter dealt with the AGM

A shareholder has the right to request to have a matter dealt with SRV Annual General Meeting 2023 provided that such item falls within the shareholders’ decision-making power by virtue of the Limited Liability Companies Act and that the request is submitted to the company’s Board of Directors no later than on 3 February 2023.

Such requests shall be sent to the company’s Board of Directors by e-mail to info@srv.fi.