Notice to the annual general meeting of SRV Group Plc
SRV GROUP PLC STOCK EXCHANGE RELEASE 25 February 2019 12.00 EET Notice to the annual general meeting of SRV Group Plc Notice is given to the shareholders of SRV Group Plc to the annual general meeting to be held on Tuesday 19 March 2019 at 4:00 PM (EET) in SRV Group Plc’s main office, address: Tarvonsalmenkatu 15, 02600 Espoo. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 15.00. A. Matters on the agenda of the general meeting At the general meeting, the following matters will be considered: