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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