Sitowise Group Plc, Stock Exchange Release, 11 September 2025 at 1.15 p.m.
(EEST)
The following members have been appointed to Sitowise Group Plc's Shareholders'
Nomination Board:
· Jan Hummel, Paradigm Capital Value Fund SICAV,
· Juhana Kallio, Intera Partners Oy,
· Stian Runde, Protector Forsikring ASA, and
· Eero Heliövaara, Chair of Sitowise Board of Directors.
Representatives of the three largest shareholders are elected annually to
Sitowise's shareholders' nomination board. The company's three largest
shareholders, according to the situation on the first business day of September,
are each entitled to nominate one member. The nomination board also includes the
chairman of the company's board as an expert member. The shareholders'
nomination board elects a chairman from among its members.
Annual General Meeting 2023 established the Shareholders' Nomination Board. The
Nomination Board is established for the time being and prepares proposals for
the election and remuneration of the chairperson and members of the Board of
Directors to the Annual General Meeting. The now appointed Nomination Board will
forward its proposals for the 2026 Annual General Meeting to the company's Board
of Directors by 1 February 2026. The charter of the Nomination Board is
available on the company's website.
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 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 193 million in 2024 and the
company employs approximately 2,000 experts. Sitowise Group Plc is listed on
Nasdaq Helsinki under the trading symbol SITOWS.