Notice to convene the annual general meeting of SRV Group Plc
SRV GROUP PLC STOCK EXCHANGE RELEASE 18 FEBRUARY 2016, AT 8.40 AMNotice to convene the annual general meeting of SRV Group Plc SRV Group Plc hereby invites its shareholders to an Annual General Meeting (AGM) to be held on Wednesday 22 March 2016, beginning at 4.00 p.m. at the SRV Group Plc office at Tarvonsalmenkatu 15, 02600 Espoo. The reception of shareholders who have registered to attend the meeting and the handing out of voting tickets will start at 3 p.m. A. The agenda of the Annual General Meeting Matters on the agenda of the AGM: 1. Opening remarks 2. Call to