Composition of SRV Group Plc’s Shareholders’ Nomination Board
SRV GROUP PLC STOCK EXCHANGE RELEASE 11 SEPTEMBER 2024 17:15 EESTComposition of SRV Group Plc’s Shareholders’ Nomination Board SRV Group Plc’s three largest shareholders have appointed the following members to the Shareholders’ Nomination Board: · Ilpo Kokkila, Chair of the Board of Directors, Pontos Oy · Mikko Mursula, Chief Investment Officer, Ilmarinen Mutual Pension Insurance Company · Vesa Aho, Executive Vice President, OP Financial Group The Chair of the Board of Directors Ari Lehtoranta shall act as the fourth member of the Board. The right to appoint