Annual General Meeting 2026

The Annual General Meeting of Sitowise Group Plc was held on Thursday 26 March 2026 at 10:00 a.m. (EEST) at Säterinportti auditorium at Linnoitustie 6 B, 02600 Espoo, Finland. Thank you for all participants!

Agenda slides and CEO Anna Wäck's presentation (translation from Finnish original)

Decisions of the Annual General Meeting 2026 (stock exchange release)

Minutes of the meeting will be added to this site on 9 April 2026 at the latest.

Documents and releases related to the Annual General Meeting

Proposals of the Shareholders' Nomination Board for the Annual General Meeting …

Notice to the Annual General Meeting of Sitowise Group Plc

Registration and Advance Voting Form Sitowise 2026

Power of Attorney and Voting Instructions Sitowise 2026

General Meeting Privacy Statement Sitowise 2026

The Report of the Board of Directors and Financial Statements 2025

Sitowise Remuneration Report 2025

Decisions of the Annual General Meeting 2026