Sitowise Group Plc's financial reporting and Annual General Meeting in 2025

Sitowise Group Plc                    Stock Exchange Release           7 November 2024                     at 9.00 a.m. EET

Sitowise Group Plc will publish financial reports in 2025 as follows:

The financial reports are planned to be published at 8.30 a.m. (EET/EEST). Sitowise observes a silent period of 30 days prior to publishing financial reports.

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.

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 [email protected].

Sitowise Group Plc

Additional information:

Hanna Masala, CFO, [email protected], 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 forestry with strong focus on digitality. We provide design and consulting knowhow to enable more sustainable environment 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  211 million in 2023 and the company employs more than 2,100 experts. Sitowise Group Plc is listed on Nasdaq Helsinki under the trading symbol SITOWS.