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 8 OCTOBER 2020 9.30 EET
Composition of SRV Group Plc's Shareholders' Nomination Board
SRV Group Plc's Annual General Meeting in 2020 decided to establish a Shareholders' Nomination Board consisting of shareholders or shareholders' representatives. The Nomination Board prepares annually proposals concerning the composition and remuneration of the Board of Directors.
The Shareholders' Nomination Board comprises of four (4) members appointed by the three largest shareholders of the company. The Chairman of the Board of Directors shall act as the fourth member of the Board.
The right to appoint a member 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. In the event that a shareholder does not wish to use his/her right to appoint a member the right to appoint shall be transferred to the next largest shareholder.
The following members have been appointed to the Shareholder's Nomination Board:- Ilpo Kokkila, Chairman of the Board of Directors, Pontos Oy
- Mikko Mursula, Chief Investment Officer, Ilmarinen Mutual Pension Insurance Company
- Timo Ritakallio, President and Group Chief Executive Officer, OP Financial Group
- Tomi Yli-Kyyny, Chairman of the Board of Directors, SRV Group Plc
At the first meeting, Ilpo Kokkila was appointed as the Chairman of the Nomination Board.
For further information, please contact:
Johanna Metsä-Tokila, Senior Vice President, General Counsel, tel. +358 40 562 0408, johanna.metsa-tokila@srv.fi
Distribution:
Nasdaq Helsinki
Main 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 developer and innovator in the construction industry. We want to offer the best customer experience as a constructor of urban city centres, while also being the most attractive employer in the industry. Our genuine cooperation and enthusiasm for our work comes across in every encounter. Sustainability is reflected in all our activities.
Established in 1987, we are a publicly listed company since 2007 in Helsinki Nasdaq stock exchange that operates in selected growth centres in Finland and Russia. Our revenue in 2019 was EUR 1,061 million. Over 1,000 people work for us and we employ a network of almost 4,000 subcontractors in our projects.
SRV - Building for life