Skip to main content
Image
käyttäjäkokemus ikoni
Read more on Smartlas: Data, risk estimates and future predictions based on AI and satellite monitoring
enGlobal
  • Global / English
  • Sitowise Finland
  • Sitowise Sweden
Home
  • Our work
  • About us
    • The Smart City Company
    • Sitowise Q&A
    • Topical articles
    • Strategy​ 2025
    • Annual report 2024
    • Sustainability
      • Sustainability goals
      • Sustainability reporting
      • Responsible employer
      • Sustainability tool
      • Ethical principles
      • Managing sustainability
      • Quality, safety and security
    • Solutions for Buildings
    • Solutions for Infrastructure
  • Digital Solutions
    • Smartlas - Climate-resilient Design
    • Foresta - Forest Management System
    • Louhi - GIS Platform
    • Infracontrol Online - Smart City Platform
    • Planect - Urban Impact Assessment
    • Routa - Infrastructure Maintenance
  • Sectors
    • Energy
    • Forest
    • Industry
    • Cities & Government
  • Career
  • For Investors
  • Contact
    • Offices in Finland
    • Offices in Sweden
Image
Sitowisen työntekijät yhteisellä lounaalla.

Annual General Meeting 2024

Breadcrumb

  1. Home
  2. Sitowise for investors
  3. Governance
  4. General meeting of Shareholders
  5. Annual General Meeting 2024
Menu

IR pages (EN)

  • Investors
  • Sitowise as an investment
    • Sitowise’s strengths
    • Strategy
    • Operating environment
    • Sustainability
    • M&A
  • Capital Markets Day 2023
  • Stock exchange releases
  • Investor news
  • Financial information
    • Key figures
    • Financial targets
    • Dividend policy
  • Reports and presentations
    • Other IR materials
  • Sitowise share
    • Share monitor
    • Shareholders
    • Ownership structure
    • Managers’ transactions
    • Flagging notifications
    • Analysts
    • Changes in treasury shares
  • Governance
    • General meeting
      • Annual General Meeting 2025
      • Annual General Meeting 2024
      • Annual General Meeting 2023
      • Annual General Meeting 2022
    • Shareholders' Nomination Board
    • Board of Directors
      • Operations of the Board
      • Board committees
    • Management team
    • Remuneration
    • Insider management
    • Risk management
    • Auditing
    • Articles of association
  • Financial calendar
  • Investor relations
  • Disclosure policy
  • IPO

Annual General Meeting 2024

The Annual General Meeting of Sitowise Group Plc was held on  Thursday 4 April 2024.

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)

The minutes of the meeting (pdf)

Documents and releases related to the Annual General Meeting

Proposals of the Shareholders' Nomination Board of Sitowise for the Annual Gene…
Notice to the Annual General Meeting of Sitowise Group Plc 27 February 2024
Registration and advance voting form
Power of attorney and voting instructions
General meeting privacy statement
Report of the Board of Directors and Financials Statements 2023
Minutes of the AGM 2024

Footer menu (en)

  • Our Services
    • Digital Solutions
    • Solutions for Buildings
    • Solutions for Infrastructure
  • Newsroom
    • Building a unique dynamic digital twin of the Port of Oulu
    • Helsinki-Vantaa Airport apron extension complete
    • Planning of the Tomorrow’s Helsinki
    • Water Services – designing the solutions of the future

Contact us

Sitowise Group Oyj
Linnoitustie 6 D
02600 Espoo, Finland
  • Contact information
  • Privacy facts
Facebook Instagram Linkedin Youtube