SRV Yhtiöt Oyj - Decisions of extraordinary general meeting

Decision of SRV Group Plc’s Extraordinary General Meeting

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