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SRV
2989 investors follow this company
BUY 0.91 LOWEST 0.91 VOLUME 4 788
SELL 0.94 HIGHEST 0.94 VALUE 0,004 Milj. EUR

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Company post
Type: stock_exchange_release
SRV Yhtiöt Oyj: SRV Group Plc has agreed on a capital loan of EUR 9 million
31.3.
2020

SRV GROUP PLC         INSIDE INFORMATION      31 MARCH 2020  17.05 EET

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

SRV Group Plc ("SRV") has today agreed on a loan arrangement, where OP Life Assurance Company Ltd, Pohjola Insurance Ltd and AS Pontos Baltic, a subsidiary of Pontos Ltd (the "Lenders"), grant SRV a capital loan in the aggregate amount of EUR 9 million, which is subject to the provisions of Chapter 12 of the Finnish Companies Act on capital loans.

Type: stock_exchange_release
SRV Yhtiöt Oyj: Organisation of SRV Group Plc's Board of Directors and composition of Board Committees
26.3.
2020

SRV GROUP PLC     STOCK EXCHANGE RELEASE     26 MARCH 2020    19.10 EET

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

SRV Group Plc's Annual General Meeting held earlier today elected Tomi Yli-Kyyny as Chairman of the Board.

In its organising meeting, SRV Group Plc's Board of Directors has elected a Vice Chairman and the members of its Board Committees for a term ending at the closing of the Annual General Meeting in 2021.

Olli-Pekka Kallasvuo was elected as Vice Chairman of the Board of Directors.

Type: stock_exchange_release
SRV Yhtiöt Oyj: Resolutions of SRV Group Plc Annual General Meeting
26.3.
2020

SRV GROUP PLC     STOCK EXCHANGE RELEASE          26 MARCH 2020   18.25 EET

Resolutions of SRV Group Plc Annual General Meeting

SRV Group Plc's Annual General Meeting was held on Thursday 26 March 2020. The meeting adopted the 2019 financial statements, approved the executive remuneration policy and discharged the Board of Directors and the President & CEO from liability for the financial period 1 January-31 December 2019.

Dividend distribution

Type: stock_exchange_release
SRV Yhtiöt Oyj: Practical guidelines for SRV Group Plc's Annual General Meeting due to coronavirus
20.3.
2020

SRV GROUP PLC    STOCK EXCHANGE RELEASE         20 MARCH 2020     09:30 EET

 

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

 

Type: stock_exchange_release
SRV Yhtiöt Oyj: Notice to the annual general meeting of SRV Group Plc
5.3.
2020

SRV GROUP PLC     NOTICE TO THE ANNUAL GENERAL MEETING          5 MARCH 2020   10.00 EET

Notice to the annual general meeting of SRV Group Plc

Notice is given to the shareholders of SRV Group Plc to the annual general meeting to be held on Thursday   26 March 2020 at 4:00 PM (EET) in SRV Group Plc's main office, address: Tarvonsalmenkatu 15, 02600 Espoo. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 3:00 PM (EET). 

A. Matters on the agenda of the general meeting

Type: stock_exchange_release
SRV Yhtiöt Oyj: SRV Group Plc's Annual Report 2019 published
2.3.
2020

SRV GROUP PLC     ANNUAL FINANCIAL REPORT     2 MARCH 2019      15.30 EET

SRV Group Plc's Annual Report 2019 published

SRV Group Plc's Annual Report 2019 has been published today on 2 March 2020 on www.srv.fi/en/investors (https://www.srv.fi/en/investors/releases-and-publications/annual-reviews-financial-statements/).

Type: stock_exchange_release
SRV Yhtiöt Oyj: SRV and Kojamo signed cooperation agreement on construction of rental apartments valued EUR 197 million in Helsinki and Espoo
2.3.
2020

SRV GROUP PLC     INSIDE INFORMATION     2 MARCH 2020   15.00 EET

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

Type: stock_exchange_release
SRV Yhtiöt Oyj: SRV to strengthen its balance sheet substantially, major impairments led to a significant operating loss, strong cash flow during the last quarter
6.2.
2020

SRV GROUP PLC    FINANCIAL STATEMENT RELEASE    6 FEBRUARY 2020     8:30 EET

SRV's financial statement release January-December 2019: SRV to strengthen its balance sheet substantially, major impairments led to a significant operating loss, strong cash flow during the last quarter

Type: stock_exchange_release
SRV Yhtiöt Oyj: 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
6.2.
2020

SRV Group Plc: 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 GROUP PLC     STOCK EXCHANGE RELEASE        6 FEBRUARY 2020   8.25 EET

SRV Group Plc: 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

Type: stock_exchange_release
SRV Yhtiöt Oyj: 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
6.2.
2020

SRV Group Plc 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 to its revolving credit facility

SRV GROUP PLC       INSIDE INFORMATION      6 FEBRUARY 2020 AT 8.15 EET

SRV Group Plc 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 to its revolving credit facility

SRV

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SRV lyhyesti

SRV is a leader in the development of innovative construction projects. We seek to provide the best customer experience as a builder of urban centres and to be the industry’s most inspiring workplace. Genuine cooperation and enthusiasm is visible in every encounter with us.