SRV Yhtiöt Oyj: Composition of SRV Group Plc's Shareholders' Nomination Board
SRV GROUP PLC STOCK EXCHANGE RELEASE 2 SEPTEMBER 2026 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, Chair of the Board of Directors, Pontos Oy
- Esko Torsti, Private Equity Director, Ilmarinen Mutual Pension Insurance Company
- Vesa Aho, Executive Vice President, OP Pohjola Oy
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 are largest, based on the company's shareholders' register held by Euroclear Finland Ltd as of August 31 preceding the calendar year of the next Annual General Meeting. The biggest shareholders are AS Pontos Baltic, Ilmarinen Mutual Pension Insurance Company and Kolpi Investments Oy.
Ilpo Kokkila has been appointed as the Chair 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:
Liisa Krogerus, Senior Vice President, General Counsel, tel. +358 40 024 9251, liisa.krogerus@srv.fi
Distribution:
Nasdaq Helsinki
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SRV in brief
SRV is a Finnish construction company established in 1987 and Finland's largest builder of non-residential premises. The company is particularly strong in public sector contracting and lifecycle projects. SRV also delivers non-residential and residential projects in growth centres based on its own project development, and partners with cities on urban development projects.
We are guided by our lifecycle-wise way of building and by our customer promise: By listening, we build wisely. Our revenue in 2025 was EUR 705.6 million. In addition to approximately 700 SRV employees, we worked with a network of around 2,900 partners. SRV is listed on Nasdaq Helsinki.
SRV - Building for life