Resolutions of SRV Group Plc’s Annual General Meeting
SRV GROUP PLC STOCK EXCHANGE RELEASE 27 MARCH 2023 18:00 EEST Resolutions of SRV Group Plc’s Annual General Meeting SRV Group Plc’s Annual General Meeting was held today, on 27 March 2023 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 2022. The Annual General Meeting adopted the Remuneration Report for the company’s governing bodies for the financial year 2022. The resolution was