Resolutions of SRV Group Plc’s Annual General Meeting
SRV GROUP PLC STOCK EXCHANGE RELEASE 25 MARCH 2024 17:55 EET Resolutions of SRV Group Plc’s Annual General Meeting SRV Group Plc’s Annual General Meeting was held today on 25 March 2024 at the company’s headquarters in Espoo. The Annual General Meeting adopted SRV Group Plc’s financial statements and discharged the Board of Directors and the President & CEO from liability for the financial period 1 January–31 December 2023. The Annual General Meeting adopted the Remuneration Report 2023 and the Remuneration Policy for the company’s governing bodies. The resolutions were