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Sitowise Group Plc, Stock Exchange Release, 13 September 2023 at 10.00 a.m. (EEST)

The Annual General Meeting of Sitowise Group Plc decided on 25 April 2023 to establish a Shareholders' Nomination Board. The following members have been appointed to Sitowise Group Plc's Shareholders' Nomination Board:

  • Mr. Juhana Kallio, Intera Partners,
  • Ms. Malin Björkmo, Handesbanken Fonder,
  • Mr. Claes Murander, Lannebo Fonder, and
  • Mr. Eero Heliövaara, Chair of Sitowise Board of Directors.

The Shareholders’ Nomination Board of Sitowise consists of a representative of each of the three largest shareholders. The company's three largest shareholders as of the first working day of September are each entitled to appoint one member. The Chair of Sitowise's Board of Directors serves as an expert member of the Nomination Board. The Nomination Board shall elect the chair from amongst its members.

Sitowise Shareholders' Nomination Board prepares and presents to the Annual General Meeting the proposals on the remuneration, number and members of the Board of Directors. The now appointed Nomination Board will forward its proposals for the 2024 Annual General Meeting to the Board of Directors by 1 February 2024.

Sitowise Group Plc

Additional information:

Hanna Masala, CFO, hanna.masala@sitowise.com, tel. +358 40 558 1323
 

Distribution:

Nasdaq Helsinki Ltd
Major media
www.sitowise.com

About Sitowise

Sitowise is a Nordic expert in the built environment and digital solutions. We provide design and consulting services to enable more sustainable and smarter urban development as well as smooth transportation. Sitowise offers services related to real estate and buildings, infrastructure, and digital solutions both in Finland and in Sweden. Global megatrends drive huge changes that require a re-evaluation of the smartness in the built environment – therefore we have set our vision to be Redefining Smartness in Cities. The Group’s net sales were EUR 204 million in 2022, and the company employs more than 2,200 experts. Sitowise Group Plc is listed on the main list of Nasdaq Helsinki as SITOWS.