SRV Group Plc's Annual General Meeting 2025 is planned to be held on Thursday 27 March 2025 at 4:00 p.m. SRV’s Board of Directors will summon the Annual General Meeting at a later date.
Proposals for the Annual General Meeting
Shareholders have the right to put matters on the agenda of Annual General Meeting. In order for the request to be taken into account, it must be submitted no later than 4 February 2025 by e-mail: investor.relations(a)srv.fi.
AGM 2025 materials
Proposals of the Shareholders’ Nomination Board to the Annual General Meeting 2025