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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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