SRV Group Plc: Proposals of the Shareholders' Nomination Board to the Annual General Meeting 2022
SRV GROUP PLC STOCK EXCHANGE RELEASE 24 JANUARY 2022 09:00 EET SRV Group Plc: Proposals of the Shareholders’ Nomination Board to the Annual General Meeting 2022 The Shareholders' Nomination Board of SRV Group Plc submits the following proposals to the Annual General Meeting planned to be held on 28 March 2022: The Nomination Board proposes that five members will be elected to the Board of Directors. The Nomination Board proposes that present members Heli Iisakka, Timo Kokkila, Hannu Leinonen, Heikki Leppänen and Tomi Yli-Kyyny be re-elected as members of the Board