Proposal of SRV Group Plc’s Board of Directors to the 2024 Annual General Meeting concerning the appointment of the auditor
SRV GROUP PLC STOCK EXCHANGE RELEASE 15 DECEMBER 2023 09:00 EET Proposal of SRV Group Plc’s Board of Directors to the 2024 Annual General Meeting concerning the appointment of the auditor Following the recommendation of the Audit Committee, the Board of Directors of SRV Group Plc proposes to the Annual General Meeting scheduled for 25 March 2024 that, based on the competitive tendering of the audit, the audit firm PricewaterhouseCoopers Oy be appointed as the company’s auditor for the 2024 financial year. If PricewaterhouseCoopers Oy is selected as the auditor of the SRV