SRV Yhtiöt Oyj
Decision of SRV Group Plc’s Extraordinary General Meeting
DGAP-News: SRV Yhtiöt Oyj 2015-06-22 / 16:00 --------------------------------------------------------------------- Espoo, Finland, 2015-06-22 16:00 CEST (GLOBE NEWSWIRE) -- SRV GROUP PLC STOCK EXCHANGE RELEASE 22 JUNE 2015, AT 17:00 Decision of SRV Group Plc's Extraordinary General Meeting SRV Group Plc's Extraordinary General Meeting was held on 22 June 2015. The Extraordinary General Meeting authorised the Board of Directors to decide on the issue of new shares or the treasury shares as follows: Based on the authorisation, the Board of Directors may decide on the issue of new shares or the treasury shares in one or more lots in total up to a maximum of 27,000,000 shares, representing approximately 73.4 per cent of the current shares of the company. The authorisation may be used to secure the company's funding needs and to strengthen the balance sheet structure of the company. Based on the authorisation, the Board of Directors shall decide on all other terms and conditions of the share issue. The issuance of shares may also be carried out in a directed share issue in derogation of the pre-emptive subscription right of shareholders. The authorisation shall be valid until 31 March 2016 and it shall not supersede the authorisation granted to the Board of Directors by the Annual General Meeting held on 15 March 2011. Further information: Ilpo Kokkila, Chairman of the Board, tel. +358 400 485 555 Juha Pekka Ojala, President & CEO, tel. +358 40 733 4173 Ilkka Pitkänen, CFO, tel. +358 40 667 0906 Distribution: NASDAQ OMX Helsinki, key media, company website www.srv.fi www.srv.fi News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-06-22 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: SRV Yhtiöt Oyj Finland ISIN: FI0009015309 End of News DGAP News-Service --------------------------------------------------------------------- 370731 2015-06-22
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