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Annual General Meeting 2025
Sitowise Group Plc's Annual General Meeting (AGM) 2025 is planned to be held on Wednesday 2 April 2025. The Board of Directors will summon the AGM later.
Shareholders' requests
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 12 February 2025 at the latest to agm@sitowise.com.