Notice to convene the annual general meeting of SRV Group Plc
SRV GROUP PLC STOCK EXCHANGE RELEASE 26 FEBRUARY 2018, 12:25 PMNotice to convene 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 20 March 2018 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