SRV Group Plc: Proposals of the Shareholders’ Nomination Board to the Annual General Meeting 2023
SRV GROUP PLC STOCK EXCHANGE RELEASE 14 DECEMBER 2022 10:15 EET SRV Group Plc: Proposals of the Shareholders’ Nomination Board to the Annual General Meeting 2023 The Shareholders' Nomination Board of SRV Group Plc submits the following proposals to the Annual General Meeting planned to be held on 27 March 2023: The Nomination Board proposes that five members will be elected to the Board of Directors. The Nomination Board proposes that present members Heli Iisakka, Timo Kokkila, Hannu Leinonen and Tomi Yli-Kyyny be re-elected as members of the Board of