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
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