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Srv Company / Investors / General Meeting / Materials for Extraordinary General Meeting on 22 June 2015

Materials for Extraordinary General Meeting on 22 June 2015

 

Board of Directors' proposal to the General Meeting

Board of Directors' proposal to the General Meeting
 

Financial Statements, Report of the Board of Directors and Auditor's Report

Financial statement release 2014 (complete annual accounts in Finnish)

Report of the Board of Directors

Auditor's Report

Interim Report

Interim Report 1-3/2015

Events after the Interim Report

Board of Directors on events after the interim report

You can see the stock exchange and press releases that were published after the 1-3/2015 interim report here

Other materials

Power of attorney

Annual General Meeting's 25 March 2015 decision on payment of a dividend