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Composition of SRV Group Plc’s Shareholders’ Nomination Board

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SRV GROUP PLC     STOCK EXCHANGE RELEASE     6 OCTOBER 2023     10:00 EEST


Composition 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, Chairman 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 Chairman of the Board of Directors Tomi Yli-Kyyny shall act as the fourth member of the Board.

The right to appoint a member to the Shareholders’ Nomination Board lies with those three shareholders whose share of the votes of all shares in the company is largest, based on the company’s shareholders’ register held by Euroclear Finland Ltd as of August 31 of the preceding calendar year of the Annual General Meeting.

Ilpo Kokkila has been appointed as the Chairman of the Nomination Board.  

The Nomination Board, established by the General Meeting, prepares annual proposals concerning the composition and remuneration of the Board of Directors to the Annual General Meeting.

For further information, please contact:
Anu Tuomola, Senior Vice President, General Counsel, tel. +358 50 414 3280, anu.tuomola@srv.fi
 

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SRV in brief

SRV is a Finnish developer and innovator in the construction industry. We are building a more sustainable and responsible urban environment that fosters economic value and takes the wellbeing of both the environment and people into consideration. We call this approach lifecycle wisdom. Our genuine engagement and enthusiasm for our work comes across in every encounter – and listening is one of our most important ways of working. We believe that the only way to change the world is through discussion.

Our company, established in 1987, is listed on the Helsinki Stock Exchange. We operate in growth centres in Finland. In 2022, our revenue totalled EUR 770.1 million. In addition to approximately 1,000 in-house staff, we have a network of around 3,600 partners.

SRV – Building for life

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