SRV Group Plc: Proposals of the Shareholders’ Nomination Board to the Annual General Meeting 2021
SRV GROUP PLC STOCK EXCHANGE RELEASE 28 JANUARY 2021 09:00 EET SRV Group Plc: Proposals of the Shareholders’ Nomination Board to the Annual General Meeting 2021 SRV Group Plc’s Annual General Meeting 2020 established a Shareholders’ Nomination Board to prepare annually proposals concerning the composition and remuneration of the Board of Directors. SRV Group Plc’s Shareholders’ Nomination Board proposes to the Annual General Meeting of SRV Group Plc that five members will be elected to the Board of Directors. Shareholders’ Nomination Board proposes that present