Resolutions of SRV Group Plc’s Annual General Meeting
SRV GROUP PLC STOCK EXCHANGE RELEASE 19 MARCH 2019 17.50 EET Resolutions of SRV Group Plc’s Annual General Meeting SRV Group Plc’s Annual General Meeting was held on 19 March 2019. The meeting adopted the 2018 financial statements and discharged the Board of Directors and the President & CEO from liability for the financial period 1 January–31 December 2018. Dividend distribution It was decided that no dividend is distributed for the financial year ended on 31 December 2018 based on the adopted balance sheet, as proposed by the Board of Directors.