Annual General Meeting 2024

Sitowise Group Plc's Annual General Meeting (AGM) 2024 is planned to be held on Thursday 4 April 2024. The Board of Directors will summon the AGM later.

A shareholder may request that a matter falling under the authority of the General Meeting of Shareholders shall be placed on the agenda of the AGM. To this effect, a written request compliant with the Companies Act should be delivered and addressed to the Board of Directors on 30 January 2024 at the latest to agm@sitowise.com .

Proposals of the Shareholders' Nomination Board of Sitowise for the Annual General Meeting 2024 | Sitowise