Resolutions of SRV Group Plc Annual General Meeting
SRV GROUP PLC STOCK EXCHANGE RELEASE 26 MARCH 2020 18.25 EET Resolutions of SRV Group Plc Annual General Meeting SRV Group Plc’s Annual General Meeting was held on Thursday 26 March 2020. The meeting adopted the 2019 financial statements, approved the executive remuneration policy and discharged the Board of Directors and the President & CEO from liability for the financial period 1 January–31 December 2019. Dividend distribution It was decided that no dividend is distributed for the financial year ended on 31 December 2019 based on the adopted balance sheet, as