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Olli Koponen

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Tiedotteet
2.2.
2023

SRV GROUP PLC     FINANCIAL STATEMENT RELEASE      2 FEBRUARY 2023    08:30 EET

SRV's financial statement release January-December 2022: Operative operating profit improved in challenging market situation, order backlog strengthened towards the end of the year

Tiedotteet
2.2.
2023

SRV GROUP PLC       STOCK EXCHANGE RELEASE     2 FEBRUARY 2023     8:20 EET

SRV Group Plc: Remuneration pay outs from the incentive plan 2021-2022 and discontinuations of the President & CEO's incentive plan 2019-2026 and the incentive plan 2021-2025

The Board of Directors of SRV Group Plc resolved the following regarding the company's share-based incentive plans on 1 February 2023:

Remuneration based on the one-off long-term incentive plan for the years 2021-2022

Tiedotteet
2.2.
2023

SRV GROUP PLCSTOCK EXCHANGE RELEASE     2 February 2023     8:10 EET

SRV Group Plc has set new long-term financial objectives

SRV Group Plc has set new long-term financial objectives that it seeks to achieve by the end of 2026. The company announces that it is continuing to implement its lifecycle-wise strategy as well as grow its revenue and improve the value of its project portfolio by stepping up the share of its production accounted for by developer-contracted and development projects.

Long-term financial objectives

Tiedotteet
20.12.
2022

SRV GROUP PLC     STOCK EXCHANGE RELEASE     20 DECEMBER 2022      9:00 EET

Hannu Lokka appointed SRV Group Plc's Executive Vice President, Strategic Project Development

Construction Engineer Hannu Lokka, 59, has been appointed SRV Group Plc's Executive Vice President, Strategic Project Development and a member of the Management Team as of 16 January 2023. In September, SRV announced that the company's current Executive Vice President, Strategic Project Development, Deputy to CEO Timo Nieminen, will retire by the end of January 2023.

Tiedotteet
14.12.
2022

SRV GROUP PLC     STOCK EXCHANGE RELEASE     14 DECEMBER 2022      10:15 EET
 

SRV Group Plc: Proposals of the Shareholders' Nomination Board to the Annual General Meeting 2023
 

The Shareholders' Nomination Board of SRV Group Plc submits the following proposals to the Annual General Meeting planned to be held on 27 March 2023:

The Nomination Board proposes that five members will be elected to the Board of Directors.

Tiedotteet
13.12.
2022

SRV GROUP PLC     STOCK EXCHANGE RELEASE     13 DECEMBER 2022      3:00 EET
 

SRV's change negotiations in accordance with the co-operation act have been completed

Tiedotteet
27.10.
2022

SRV GROUP PLC     INTERIM REPORT      27 OCTOBER 2022    08:30 EEST

SRV's interim report January-September 2022: Positive development in operative operating profit
 

Tiedotteet
27.10.
2022

SRV GROUP PLC     STOCK EXCHANGE RELEASE     27 OCTOBER 2022      08:20 EEST 

SRV will start change negotiations in accordance with the co-operation act 

SRV will start change negotiations in accordance with the co-operation act. The aim of the negotiations is to adjust the company's cost structure and number of personnel to meet the demand of the current market situation. The negotiations are part of the adjustment measures with which the company, together with other measures, aims for a total of 6-8 million euros in cost savings for 2023. 

Tiedotteet
25.10.
2022

SRV GROUP PLC      INSIDE INFORMATION      25 OCTOBER 2022        15:00 EEST

SRV Group Plc lowers guidance for revenue for 2022 and specifies guidance for operative operating profit

SRV Group Plc lowers its guidance for revenue for 2022 and specifies its guidance for operative operating profit for 2022. The new guidance for revenue for 2022 is EUR 770-820 million (previously EUR 800-860 million). According to the specified estimate, the operative operating profit will be EUR 17-23 million for 2022 (previously EUR 15-25 million).

Tiedotteet
22.9.
2022

SRV GROUP PLC     STOCK EXCHANGE RELEASE     22 SEPTEMBER 2022     9:00 EEST

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. The Nomination Board prepares proposals concerning the composition and remuneration of the Board of Directors to the Annual General Meeting.

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