Stock Exchange releases

Change in SRV Group Plc’s Corporate Executive Team

SRV Interim Report 1–9/2024: Operative operating profit remains unchanged, order backlog and revenue grow

Liisa Krogerus appointed SRV Group Plc´s new SVP, General Councel, and a member of Corporate Executive Team

Composition of SRV Group Plc’s Shareholders’ Nomination Board

SRV Group Plc’s financial reporting in 2025

SRV Half-year Report 1–6/2024: Operative operating profit increased driven by strong growth in revenue, the order backlog remains strong

INSIDE INFORMATION: Lawsuits filed against SRV Group Plc's subsidiary SRV Construction Ltd relating to fire in Palokka, Jyväskylä, in 2020

Change in SRV Group Plc’s Corporate Executive Team

SRV Group Plc: Managers' Transactions – Hannu Leinonen

SRV Interim Report 1–3/2024: Revenue and operative operating profit increased, the order backlog remains strong

Organisation of SRV Group Plc’s Board of Directors and composition of Board Committees

Resolutions of SRV Group Plc’s Annual General Meeting

The Board of Directors of SRV Group Plc decided on a new performance period under the share-based incentive plan

Notice to the Annual General Meeting of SRV Group Plc

SRV Group Plc’s Annual Report 2023 published

SRV’s change negotiations have been completed

SRV Financial Statement Release 1–12/2023: Order backlog grows to over one billion, driven by business construction; amount of unsold apartments is low – result burdened by weak demand for housing

SRV starts change negotiations

Change in SRV Group Plc’s Corporate Executive Team

Proposal of SRV Group Plc’s Board of Directors to the 2024 Annual General Meeting concerning the appointment of the auditor

SRV Group Plc: Managers' transactions – Timo Kokkila

SRV Group Plc: Proposals of the Shareholders’ Nomination Board to the Annual General Meeting 2024

SRV announces its revised strategy and updated long-term financial objectives for 2024-2027: Towards sustainable profitability

Inside information: The construction of the office tower planned for Keilaniemi, Espoo will not be carried out according to the previously announced schedule

SRV Interim Report January–September 2023: Q3 operative operating profit positive, order backlog remains strong – outlook unchanged

Composition of SRV Group Plc’s Shareholders’ Nomination Board

Tero Karislahti has been appointed as SRV Group Plc’s Senior Vice President, Regional Units

SRV Group Plc’s financial reporting in 2024

SRV’s half-year financial report January-June 2023: Strong growth in the order backlog continues, low volume of housing construction weakens the result – outlook unchanged

INSIDE INFORMATION: SRV has agreed main terms of agreement on the construction of office tower to Keilaniemi Espoo

Change in SRV Group Plc’s Corporate Executive Team

SRV’s interim report January-March 2023: The order backlog strengthened, a decline in housing construction reduced revenues and profits – guidance remains unchanged

SRV Group Plc changes its segment structure and publishes financial comparison figures for 2022 in line with the new segment structure

SRV Group Plc has agreed on a revolving credit facility of EUR 40 million tied to sustainability objectives

The Board of Directors of SRV Group Plc decided on new incentive plans for the group’s key employees

Organisation of SRV Group Plc’s Board of Directors and composition of Board Committees

Resolutions of SRV Group Plc’s Annual General Meeting

Notice to the Annual General Meeting of SRV Group Plc

SRV Group Plc’s Annual Report, Corporate Governance Statement and Remuneration Report 2022 published

SRV’s financial statement release January-December 2022: Operative operating profit improved in challenging market situation, order backlog strengthened towards the end of the year

SRV Group Plc: Remuneration pay outs from the incentive plan 2021-2022 and discontinuations of the President & CEO's incentive plan 2019-2026 and the incentive plan 2021-2025

SRV Group Plc has set new long-term financial objectives

Hannu Lokka appointed SRV Group Plc’s Executive Vice President, Strategic Project Development

SRV Group Plc: Proposals of the Shareholders’ Nomination Board to the Annual General Meeting 2023

SRV’s change negotiations in accordance with the co-operation act have been completed

SRV’s interim report January-September 2022: Positive development in operative operating profit

SRV will start change negotiations in accordance with the co-operation act

SRV Group Plc lowers guidance for revenue for 2022 and specifies guidance for operative operating profit

Composition of SRV Group Plc’s Shareholders’ Nomination Board

SRV Group Plc's financial reporting in 2023

SRV Group Plc's responsible auditor to change

Change in SRV Group Plc's Management Team

SRV’s half-year financial report January–June 2022: Stronger balance sheet due to a successful financing arrangement, operative operating profit improves

SRV Group Plc has executed a reverse share split

SRV Group Plc: Flagging notification in accordance with Chapter 9, Section 10 of the Securities Markets Act

SRV discloses the new hybrid terms and conditions regarding the notes becoming effective and the accurate results of the tender offer

SRV Group Plc’s reverse share split and there to related redemption of shares to be executed on 4 July 2022 and the company will execute a directed share issue without consideration

SRV Group Plc: Flagging notification in accordance with Chapter 9, Section 10 of the Securities Markets Act

SRV Group Plc: Flagging notification in accordance with Chapter 9, Section 10 of the Securities Markets Act

SRV Group Plc: Flagging notification in accordance with Chapter 9, Section 10 of the Securities Markets Act

New shares and special rights of SRV Group Plc registered with the trade register

SRV resolved on the issuance of special rights and the redemption regarding the notes

Final results of SRV Group Plc’s directed share issue

Final results of SRV Group Plc’s successful rights issue

Preliminary results of SRV Group Plc’s successful rights issue and directed share issue

SRV Group Plc: Managers' transactions – Jarkko Rantala

SRV Group Plc: Managers' transactions – Saku Sipola

SRV Group Plc: Managers' transactions – Hannu Leinonen

SRV Group Plc: Managers' transactions – Heikki Leppänen

SRV Group Plc: Managers' transactions – Heli Iisakka

SRV Group Plc: Managers' transactions – Timo Kokkila

SRV Group Plc: Managers' transactions – Timo Kokkila

SRV Group Plc: Managers' transactions – Timo Kokkila

SRV Group Plc: Managers' transactions – Tomi Yli-Kyyny

SRV Group Plc publishes a prospectus relating to its rights issue

SRV discloses the accurate results of a tender offer regarding the notes

SRV Group Plc commences directed share issue to holders of its capital notes

SRV Group Plc’s board of directors resolved on a rights issue and publishes the terms and conditions of the rights issue

Resolutions of SRV Group Plc’s extraordinary general meeting

SRV announces the approval of amendments to the terms and conditions of its notes and hybrid bonds in written procedures and discloses the preliminary results of a tender offer regarding the notes

SRV Group Plc: Managers' transactions – Tomi Yli-Kyyny

SRV Group Plc: Managers' transactions – Heikki Leppänen

SRV Group Plc: Managers' transactions – Hannu Leinonen

SRV Group Plc: Managers' transactions – Timo Kokkila

SRV Group Plc: Managers' transactions – Heli Iisakka

Notice to the extraordinary general meeting of SRV Group Plc

SRV plans a reverse split

SRV Group to hold conference calls for holders of senior unsecured notes and hybrid bonds on Friday 6 May 2022

SRV Group Plc has stopped the repurchase of own shares started on 3 February 2022

SRV’s Interim report January-March 2022: SRV writes down its assets in Russia and initiatives and set of measures to strengthen its balance sheet – operative operating profit...

SRV commences written procedures to amend the terms and conditions of its hybrid bonds

SRV commences written procedures to amend the terms and conditions of its senior unsecured notes and discloses a tender offer regarding notes

SRV has written down almost all of its assets in Russia and its holdings in Fennovoima, publishes programme to reorganise its balance sheet to reinforce its equity

SRV Group Plc: Repurchase of own shares on 29 March 2022

Organisation of SRV Group Plc’s Board of Directors and composition of Board Committees

SRV Group Plc: Repurchase of own shares on 28 March 2022

Resolutions of SRV Group Plc’s Annual General Meeting

SRV Group Plc: Repurchase of own shares on 25 March 2022

SRV Group Plc: Repurchase of own shares on 24 March 2022

SRV Group Plc: Repurchase of own shares on 23 March 2022

SRV Group Plc: Repurchase of own shares on 22 March 2022

SRV Group Plc: Repurchase of own shares on 21 March 2022

SRV Group Plc: Repurchase of own shares on 18 March 2022

SRV Group Plc: Repurchase of own shares on 17 March 2022

SRV Group Plc: Repurchase of own shares on 16 March 2022

SRV Group Plc: Repurchase of own shares on 15 March 2022

SRV Group Plc: Repurchase of own shares on 14 March 2022

SRV Group Plc: Repurchase of own shares on 11 March 2022

SRV Group Plc: Repurchase of own shares on 10 March 2022

SRV Group Plc: Repurchase of own shares on 09 March 2022

SRV Group Plc: Repurchase of own shares on 08 March 2022

SRV Group Plc: Repurchase of own shares on 07 March 2022

SRV Group Plc: Repurchase of own shares on 04 March 2022

Notice to the annual general meeting of SRV Group Plc

SRV Group Plc: Repurchase of own shares on 03 March 2022

SRV Group Plc: Repurchase of own shares on 02 March 2022

SRV Group Plc’s Annual Report, Corporate Governance Statement and Remuneration Report 2021 published

SRV Group Plc: Repurchase of own shares on 01 March 2022

SRV Group Plc: Repurchase of own shares on 28 February 2022

SRV Group Plc: Repurchase of own shares on 25 February 2022

SRV Group Plc: Repurchase of own shares on 24 February 2022

SRV Group Plc: Repurchase of own shares on 23 February 2022

SRV Group Plc: Repurchase of own shares on 22 February 2022

SRV Group Plc: Repurchase of own shares on 21 February 2022

SRV Group Plc: Repurchase of own shares on 18 February 2022

SRV Group Plc: Repurchase of own shares on 17 February 2022

SRV Group Plc: Repurchase of own shares on 16 February 2022

SRV Group Plc: Repurchase of own shares on 15 February 2022

SRV Group Plc: Repurchase of own shares on 14 February 2022

SRV Group Plc: Repurchase of own shares on 11 February 2022

SRV Group Plc: Repurchase of own shares on 10 February 2022

SRV Group Plc: Repurchase of own shares on 09 February 2022

SRV Group Plc: Repurchase of own shares on 08 February 2022

SRV Group Plc: Repurchase of own shares on 07 February 2022

SRV Group Plc begins buyback of its own shares for share-based incentive schemes

SRV’s financial statements release January-December 2021: Gearing target reached, strong cash flow and good earnings trend in the projects with the exception of Tampere Arena

SRV Group Plc: Proposals of the Shareholders' Nomination Board to the Annual General Meeting 2022

Correction: SRV Group Plc lowers operative operating profit guidance for 2021

SRV Group Plc lowers operative operating profit guidance for 2021

Change in SRV Group Plc’s Corporate Executive Team

SRV’s interim report January–September 2021: Balance sheet strengthened and indebtedness decreased further, result burdened by the significantly weaker margin of a single project

Composition of SRV Group Plc’s Shareholders’ Nomination Board

SRV signed a letter of intent to sell the shopping centre Pearl Plaza in St Petersburg

SRV Group Plc’s financial information in 2022

Miimu Airaksinen appointed SVP, Development and Antti Nummi SVP, Commercial in SRV Group Plc

SRV’s half-year financial report January–June 2021: Financing arrangements improve balance sheet and financing structure; favourable trends in profitability continue

Jorma Seppä appointed SRV Group Plc’s SVP, Housing, Helsinki metropolitan area, and a member of Corporate Executive Team

Change in SRV Group Plc’s holding of own shares

Anu Tuomola appointed SRV Group Plc’s new SVP, General Counsel and a member of Corporate Executive Team

SRV’s interim report January–March 2021: Positive trend in profitability continued, major financing arrangement initiated during Q1 was implemented in April

SRV announces results of its written procedures to amend terms of its senior unsecured notes due 2022 and 2023

SRV to build Laakso Joint Hospital in Helsinki

Change in SRV Group Plc’s General Counsel

SRV Group Plc will pay interest on its 2019 hybrid notes on 24 May 2021

SRV Group Plc provides financial comparative information for 2020 in accordance with new operative operating profit

SRV Group Plc’s Board of Directors resolved share-based incentive plans for key personnel

Organisation of SRV Group Plc’s Board of Directors and composition of Board Committees

SRV commences written procedures to amend terms of its senior unsecured notes

Resolutions of SRV Group Plc’s Annual General Meeting

Notice to the annual general meeting of SRV Group Plc

SRV Group Plc’s Annual Report, Corporate Governance Statement and Remuneration Report 2020 published

SRV Group Plc will pay interest and deferred interest on its 2016 hybrid notes on 22 March 2021

Change in SRV Group Plc’s holding of own shares

SRV’s financial statement release January–December 2020: Positive trend in profitability and strong cash flow, result burdened by revaluation

SRV announces its new strategy and financial objectives for 2021-2024: Building a lifecycle-wise reality

SRV Group Plc: Proposals of the Shareholders’ Nomination Board to the Annual General Meeting 2021

Jouni Forsman appointed Senior Vice President, Business Premises in the Helsinki metropolitan area and a member of the Corporate Executive Team of SRV Group Plc

SRV Group Plc specifies its estimate of operating profit for 2020 based on the certain changes in the value in the Investments segment’s balance sheet items

SRV specifies the date of publication of its new strategy and financial objectives

Changes in the share-based incentive scheme for the President and CEO of SRV

SRV Group Plc to renew its Corporate Executive Team and organisation

SRV’s interim report January–September 2020: SRV’s favourable development continues

Composition of SRV Group Plc’s Shareholders’ Nomination Board

SRV Group Plc’s financial information in 2021

SRV Group Plc: Flagging notification in accordance with Chapter 9, Section 10 of the Securities Markets Act

SRV Group Plc: Flagging notification in accordance with Chapter 9, Section 10 of the Securities Markets Act

SRV’s half-year report January–June 2020: SRV’s recovery programme successfully completed – balance sheet position and liquidity strengthened substantially

Change in SRV Group Plc’s holding of own shares

SRV Group Plc to assign its shares as a part of long-term incentive plan

SRV Group Plc: Flagging notification in accordance with Chapter 9, Section 10 of the Securities Markets Act

SRV Group Plc: Flagging notification in accordance with Chapter 9, Section 10 of the Securities Markets Act

SRV Group Plc: Flagging notification in accordance with Chapter 9, Section 10 of the Securities Markets Act

New shares of SRV Group Plc registered with the trade register

Final results of SRV Group Plc's successful rights issue

Preliminary result of SRV Group Plc's successful rights issue

SRV Group Plc publishes a prospectus relating to its rights issue

SRV announces results of its written procedure to amend terms of its senior unsecured notes due 2022

SRV announces results of its written procedure to amend terms of its senior unsecured notes due 2021

SRV Group Plc: Flagging notification in accordance with Chapter 9, Section 10 of the Securities Markets Act

SRV Group Plc's Board of Directors resolved on a rights issue and publishes the terms and conditions of the rights issue

SRV Group Plc: Flagging notification in accordance with Chapter 9, Section 10 of the Securities Markets Act

SRV Group Plc: Flagging notification in accordance with Chapter 9, Section 10 of the Securities Markets Act

SRV Group Plc: Flagging notification in accordance with Chapter 9, Section 10 of the Securities Markets Act

SRV Group Plc: Flagging notification in accordance with Chapter 9, Section 10 of the Securities Markets Act

SRV Group Plc: Flagging notification in accordance with Chapter 9, Section 10 of the Securities Markets Act

SRV Group Plc: Flagging notification in accordance with Chapter 9, Section 10 of the Securities Markets Act

SRV Group Plc: Flagging notification in accordance with Chapter 9, Section 10 of the Securities Markets Act

New shares of SRV Group Plc registered with the trade register

Result of SRV Group Plc's directed share issue

SRV Group Plc commences directed share issue to holders of its capital notes and publishes prospectus

SRV commences written procedures to amend terms of its senior unsecured notes

SRV’s interim report January–March 2020: SRV’s recovery programme progresses – a clear earnings turnaround and strong order intake

Discussions in progress to amend terms of SRV’s senior unsecured notes

SRV Group Plc has agreed on a capital loan of EUR 9 million

Organisation of SRV Group Plc’s Board of Directors and composition of Board Committees

Resolutions of SRV Group Plc Annual General Meeting

Practical guidelines for SRV Group Plc's Annual General Meeting due to coronavirus

Notice to the annual general meeting of SRV Group Plc

SRV Group Plc’s Annual Report 2019 published

SRV and Kojamo signed cooperation agreement on construction of rental apartments valued EUR 197 million in Helsinki and Espoo

SRV to strengthen its balance sheet substantially, major impairments led to a significant operating loss, strong cash flow during the last quarter

SRV will defer payment of interest on its hybrid notes and repayment of principal on hybrid notes; will offer conversion of hybrid notes into new shares

SRV to sell its stake in REDI shopping centre and reduce its ownership in Tampere Central Deck and Arena project, as well as commence measures to strengthen its equity and agree on amendments

SRV Group Plc to renew its organisation and Corporate Executive Team

SRV’s interim report January-September 2019: Revenue unchanged, weaker margins push the result into the red

SRV Group Plc launches a recovery programme

Profit warning: SRV Group Plc lowers its operative operating profit guidance for 2019

SRV Group Plc: Notice pursuant to the Finnish Securities Market Act, Chapter 9, Section 10

Saku Sipola starts as President and CEO of SRV Group Plc in September

SRV Group Plc’s financial information in 2020

SRV’s financial statement release January–December 2018: The order backlog rose to EUR 1.8 billion, cash flow positive despite the loss-making result

SRV Group Plc’s Annual Report 2018 published

Organisation of SRV Group Plc’s Board of Directors and composition of Board Committees

Notice to the annual general meeting of SRV Group Plc

CORRECTION: Notice to the annual general meeting of SRV Group Plc

Resolutions of SRV Group Plc’s Annual General Meeting

SRV is negotiating the sale of Pearl Plaza shopping centre

SRV Group Plc postpones the publication of the January - March 2019 interim report

SRV Group Plc provides adjusted financial information for 2018 in accordance with the new segment reporting structure

Correction, attachment added: SRV Group Plc provides adjusted financial information for 2018 in accordance with the new segment reporting structure

SRV Group Plc plans to strengthen its balance sheet with new financing arrangements

SRV’s President and CEO leaves SRV

SRV’s interim report January - March 2019: Operative operating profit positive, new organisation and segment structure introduced

SRV considers the issuance of New Capital Notes and announces Voluntary Tender Offers for its outstanding Capital Notes issued in 2016 and Senior Notes due March 2021

SRV Group Plc announces indicative tender offer results for its outstanding Capital Notes issued in 2016 and Senior Notes due March 2021

SRV Group Plc issues EUR 58.4 million capital notes

SRV Group Plc announces final tender offer results for its outstanding Capital Notes issued in 2016 and Senior Notes due March 2021

SRV Group Plc’s Board of Directors resolved on a multi-year incentive scheme for the President and CEO

Saku Sipola appointed President and CEO of SRV Group Plc

SRV's half-year report January-June 2019: Order backlog remains strong, the company’s financial position improved after issuing hybrid bond