Composition of
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
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,
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SRV in brief
SRV is a developer and innovator in the construction industry. Our objective is a new lifecycle-wise reality where solutions related to construction ensure well-being, financial value and the benefit of users, residents and environment - for years and generations to come. Our genuine cooperation and enthusiasm for our work comes across in every encounter. Sustainability is reflected in all our activities.
Our company, established in 1987, is listed on the
SRV - Building for life
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