Composition of SRV Group Plc’s Shareholders’ Nomination Board
SRV GROUP PLC STOCK EXCHANGE RELEASE 7 OCTOBER 2021 9.00 EET Composition of SRV Group Plc’s Shareholders’ Nomination Board SRV Group Plc’s Annual General Meeting in 2020 decided to establish a Shareholders’ Nomination Board consisting of shareholders or shareholders’ representatives. The Nomination Board prepares annually proposals concerning the composition and remuneration of the Board of Directors. The Shareholders’ Nomination Board comprises of four (4) members appointed by the three largest shareholders of the company. The Chairman of the Board of Directors shall