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      Annual General Meeting 2023

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      Annual General Meeting 2023

      The Annual General Meeting of Sitowise Group Plc was held on Wednesday 25 April 2023 at 11:00.

      Agenda slides and CEO Heikki Haasmaa's presentation are available on the Finnish site (in Finnish).
      Decisions of the Annual General Meeting (Stock exchange release)
      Minutes of the Annual General Meeting of Sitowise Group Plc 

      General Meeting Documents  

      Notice to the Annual General Meeting  
      Agenda 
      Remuneration report of the Company’s governing bodies 
      Updated remuneration policy of the Company’s governing bodies 
      Sitowise Group Plc’s financials statements, the report of the Board of Directors and the auditor’s report 
      Power of Attorney

      Proposals to the Annual General Meeting

      Board proposal on the use of profit on the balance sheet and the payment of div…
      Board proposal on the adoption of the remuneration report for governing bodies
      Board proposal on the adoption of the remuneration policy for governing bodies
      Proposal on the remuneration and composition of the Board of Directors and on e…
      The proposed board member candidates biographical details
      Proposal on the Nomination Board Charter
      Board proposal on the remuneration and election of auditor
      Board proposal on the amendment of the Articles of Association
      Board proposal on the authorisation for the Board to decide on the repurchase o…
      Board proposal on the authorisation for the Board to decide on the issuance of …

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