SRV Group Plc: Proposals of the Shareholders’ Nomination Board to the Annual General Meeting 2024
SRV GROUP PLC STOCK EXCHANGE RELEASE 21 NOVEMBER 2023 9:30 EET SRV Group Plc: Proposals of the Shareholders’ Nomination Board to the Annual General Meeting 2024 The Shareholders' Nomination Board of SRV Group Plc submits the following proposals to the Annual General Meeting planned to be held on 25 March 2024: The Nomination Board proposes that five members will be elected to the Board of Directors. The Nomination Board proposes that present members Matti Ahokas, Heli Iisakka and Hannu Leinonen be re-elected as members of the Board of Directors and Ari Lehtoranta