Notice to the annual general meeting of SRV Group Plc
SRV GROUP PLC NOTICE TO THE ANNUAL GENERAL MEETING 5 MARCH 2020 10.00 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 Thursday 26 March 2020 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 3:00 PM (EET). A. Matters on the agenda of the general meeting At the general meeting, the following matters