Planned day for Annual General Meeting
SRV Group Plc’s Annual General Meeting 2018 is planned to be held on Tuesday, 20 March 2018. The Board of Directors will convene the Annual General Meeting at a later date.
Shareholders are entitled to have matters that, according to the Limited Liability Companies Act, fall within the competence of a General Meeting included in the agenda of a General Meeting. Possible requests by shareholders to have a matter included in the agenda of the SRV Group Plc’s Annual General Meeting 2018 must be delivered in writing to the company’s Board of Directors no later than Friday, 2 February 2018. Requests should be sent by email to the address info[at]srv[dot]fi.