SRV Group Plc: Proposals of the Shareholders’ Nomination Board to the Annual General Meeting 2025
SRV GROUP PLC STOCK EXCHANGE RELEASE 10 DECEMBER 2024 09:30 EET SRV Group Plc: Proposals of the Shareholders’ Nomination Board to the Annual General Meeting 2025 The Shareholders' Nomination Board of SRV Group Plc submits the following proposals to the Annual General Meeting planned to be held on 27 March 2025: Board composition and remuneration The Nomination Board proposes that six members will be elected to the Board of Directors. The Nomination Board proposes that present members Matti Ahokas, Heli Iisakka, Ari Lehtoranta, Hannu Leinonen and Tuomas Kokkila be