Kurs & Likviditet
Kalender
| 2024-10-24 | Kvartalsrapport 2024-Q3 |
| 2024-07-18 | Kvartalsrapport 2024-Q2 |
| 2024-04-25 | Kvartalsrapport 2024-Q1 |
| 2024-03-26 | Ordinarie utdelning SRV1V 0.00 EUR |
| 2024-03-25 | Årsstämma 2024 |
| 2024-02-01 | Bokslutskommuniké 2023 |
| 2023-10-26 | Kvartalsrapport 2023-Q3 |
| 2023-07-20 | Kvartalsrapport 2023-Q2 |
| 2023-04-27 | Kvartalsrapport 2023-Q1 |
| 2023-03-28 | Ordinarie utdelning SRV1V 0.00 EUR |
| 2023-03-27 | Årsstämma 2023 |
| 2023-02-02 | Bokslutskommuniké 2022 |
| 2022-10-27 | Kvartalsrapport 2022-Q3 |
| 2022-07-21 | Kvartalsrapport 2022-Q2 |
| 2022-07-05 | Split SRV1V 40:1 |
| 2022-05-30 | Extra Bolagsstämma 2022 |
| 2022-04-28 | Kvartalsrapport 2022-Q1 |
| 2022-03-29 | Ordinarie utdelning SRV1V 0.00 EUR |
| 2022-03-28 | Årsstämma 2022 |
| 2022-02-03 | Bokslutskommuniké 2021 |
| 2021-10-28 | Kvartalsrapport 2021-Q3 |
| 2021-07-21 | Kvartalsrapport 2021-Q2 |
| 2021-04-29 | Kvartalsrapport 2021-Q1 |
| 2021-03-30 | Ordinarie utdelning SRV1V 0.00 EUR |
| 2021-03-29 | Årsstämma 2021 |
| 2021-02-04 | Bokslutskommuniké 2020 |
| 2020-10-29 | Kvartalsrapport 2020-Q3 |
| 2020-07-21 | Kvartalsrapport 2020-Q2 |
| 2020-04-29 | Kvartalsrapport 2020-Q1 |
| 2020-03-27 | Ordinarie utdelning SRV1V 0.00 EUR |
| 2020-03-26 | Årsstämma 2020 |
| 2020-02-06 | Bokslutskommuniké 2019 |
| 2019-10-29 | Kvartalsrapport 2019-Q3 |
| 2019-07-21 | Kvartalsrapport 2019-Q2 |
| 2019-04-29 | Kvartalsrapport 2019-Q1 |
| 2019-03-20 | Ordinarie utdelning SRV1V 0.00 EUR |
| 2019-03-19 | Årsstämma 2019 |
| 2019-02-06 | Bokslutskommuniké 2018 |
| 2018-10-25 | Kvartalsrapport 2018-Q3 |
| 2018-07-19 | Kvartalsrapport 2018-Q2 |
| 2018-04-26 | Kvartalsrapport 2018-Q1 |
| 2018-03-21 | Ordinarie utdelning SRV1V 0.06 EUR |
| 2018-03-20 | Årsstämma 2018 |
| 2018-02-16 | Bokslutskommuniké 2017 |
| 2017-10-26 | Kvartalsrapport 2017-Q3 |
| 2017-07-20 | Kvartalsrapport 2017-Q2 |
| 2017-04-27 | Kvartalsrapport 2017-Q1 |
| 2017-03-24 | Ordinarie utdelning SRV1V 0.10 EUR |
| 2017-03-23 | Årsstämma 2017 |
| 2017-02-02 | Bokslutskommuniké 2016 |
| 2016-11-03 | Kvartalsrapport 2016-Q3 |
| 2016-07-21 | Kvartalsrapport 2016-Q2 |
| 2016-06-01 | Kapitalmarknadsdag 2016 |
| 2016-05-04 | Kvartalsrapport 2016-Q1 |
| 2016-03-23 | Ordinarie utdelning SRV1V 0.10 EUR |
| 2016-03-22 | Årsstämma 2016 |
| 2016-02-18 | Bokslutskommuniké 2015 |
| 2015-11-05 | Kvartalsrapport 2015-Q3 |
| 2015-08-06 | Kvartalsrapport 2015-Q2 |
| 2015-05-07 | Kvartalsrapport 2015-Q1 |
| 2015-03-26 | Ordinarie utdelning SRV1V 0.12 EUR |
| 2015-03-25 | Årsstämma 2015 |
| 2015-02-11 | Bokslutskommuniké 2014 |
| 2014-11-05 | Kvartalsrapport 2014-Q3 |
| 2014-08-06 | Kvartalsrapport 2014-Q2 |
| 2014-05-22 | Kapitalmarknadsdag 2014 |
| 2014-05-07 | Kvartalsrapport 2014-Q1 |
| 2014-03-27 | Ordinarie utdelning SRV1V 0.12 EUR |
| 2014-03-26 | Årsstämma 2014 |
| 2014-02-14 | Bokslutskommuniké 2013 |
| 2013-12-03 | Kapitalmarknadsdag 2013 |
| 2013-10-31 | Kvartalsrapport 2013-Q3 |
| 2013-08-01 | Kvartalsrapport 2013-Q2 |
| 2013-05-07 | Kvartalsrapport 2013-Q1 |
| 2013-03-21 | Ordinarie utdelning SRV1V 0.06 EUR |
| 2013-03-20 | Årsstämma 2013 |
| 2013-02-13 | Bokslutskommuniké 2012 |
| 2012-11-07 | Kvartalsrapport 2012-Q3 |
| 2012-08-08 | Kvartalsrapport 2012-Q2 |
| 2012-05-09 | Kvartalsrapport 2012-Q1 |
| 2012-03-15 | Ordinarie utdelning SRV1V 0.12 EUR |
| 2012-03-14 | Årsstämma 2012 |
| 2012-02-16 | Bokslutskommuniké 2011 |
| 2011-11-02 | Kvartalsrapport 2011-Q3 |
| 2011-08-03 | Kvartalsrapport 2011-Q2 |
| 2011-05-04 | Kvartalsrapport 2011-Q1 |
| 2011-03-16 | Ordinarie utdelning SRV1V 0.12 EUR |
| 2011-03-15 | Årsstämma 2011 |
| 2011-02-17 | Bokslutskommuniké 2010 |
| 2010-11-04 | Kvartalsrapport 2010-Q3 |
| 2010-08-05 | Kvartalsrapport 2010-Q2 |
| 2010-05-05 | Kvartalsrapport 2010-Q1 |
| 2010-03-17 | Ordinarie utdelning SRV1V 0.12 EUR |
| 2010-03-16 | Årsstämma 2010 |
| 2010-02-11 | Bokslutskommuniké 2009 |
| 2009-03-25 | Ordinarie utdelning SRV1V 0.12 EUR |
| 2008-04-15 | Ordinarie utdelning SRV1V 0.12 EUR |
Beskrivning
| Land | Finland |
|---|---|
| Lista | Small Cap Helsinki |
| Sektor | Fastigheter |
| Industri | Projektering |
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
Distribution:
Nasdaq Helsinki
Media
www.srv.fi
You can also find us on the social media:
Facebook (https://www.facebook.com/srv.fi) LinkedIn (https://www.linkedin.com/company/srv) Twitter (https://twitter.com/SRVYhtiot) Instagram (https://instagram.com/srvfinland/)
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