Resolutions of SRV Group Plc´s Annual General Meeting
(WorldNews Finland)

SRV Yhtiöt Oyj Decisions of general meeting Resolutions of SRV Group Plc`s Annual General Meeting Espoo, Finland, 2017-03-23 17:40 CET (GLOBE NEWSWIRE) -- SRV GROUP PLC STOCK EXCHANGE RELEASE 23.3.2017, AT 18.40 Resolutions of SRV Group Plc`s Annual General Meeting SRV Group Plc`s Annual General Meeting was held on 23 March 2017. The meeting adopted the 2016 financial statements and discharged the Board of Directors and the President and CEO from liability for the financial period 1 January-31 December 2016. The Distribution of Dividend It was decided that a dividend of EUR 0.10 per share will be paid as proposed by the Board of Directors. The dividend record date is 27 March 2017 and the...