Notice to the extraordinary general meeting of SRV Group Plc
SRV GROUP PLC NOTICE TO THE EXTRAORDINARY GENERAL MEETING 6 MAY 2022 11.30 EEST Notice to the extraordinary general meeting of SRV Group Plc The extraordinary general meeting of SRV Group Plc is to be held on Monday 30 May 2022 at 2:00 PM (EEST) at the company’s headquarters, address: Tarvonsalmenkatu 15, 02600 Espoo. The extraordinary general meeting will be held without shareholders’ and their proxy representatives’ presence at the meeting venue on the basis of the so-called temporary act 375/2021 that entered into force on 8 May 2021. The company’s shareholders and