Notice to the annual general meeting of SRV Group Plc
SRV GROUP PLC NOTICE TO THE ANNUAL GENERAL MEETING 4 MARCH 2022 13.00 EET Notice to the annual general meeting of SRV Group Plc The annual general meeting of SRV Group Plc is to be held on Monday 28 March 2022 at 4:00 PM (EET) in the company’s main office, address: Tarvonsalmenkatu 15, 02600 Espoo. The annual general meeting will be held without shareholders’ and their proxy representatives’ presence at the meeting venue. The Board of Directors of the company has resolved that the annual general meeting will be held on the basis of the so-called temporary act 375/2021