Annual General Meeting 2025

The Annual General Meeting of Sitowise Group Plc was held on Wednesday 2 April 2025 at 10:00 a.m. (EEST) at Säterinportti auditorium at Linnoitustie 6 B, 02600 Espoo, Finland.

Agenda slides and CEO Heikki Haasmaa's presentation are available on the Finnish site (in Finnish)

Decisions of the Annual General Meeting 2025 (stock exchange release)

The minutes of the meeting will be added to this site on 16 April 2025 at the latest.

Documents and releases related to the Annual General Meeting

Matters on the agenda of the Annual General Meeting are presented in the Notice to the Annual General meeting.

The minutes of the General Meeting will be available on this site after the AGM by no later than 16 April 2025.

Proposals of the Shareholders' Nomination Board of Sitowise for the Annual Gene…

Notice to the Annual General Meeting of Sitowise Group Plc

Registration and advance voting form

Power of attorney and voting instructions

General meeting privacy statement

The Report of the Board of Directors, including Sustainability Statement, and F…

Remuneration report 2024

Decisions of the Annual General Meeting 2025