Sitowise Group Plc Stock Exchange Release 2 February 2026 at 9.30 am EET
Other information disclosed according to the rules of the Exchange
The Shareholders' Nomination Board has informed Sitowise Group Plc's Board of
Directors that it will submit its proposals on the Board of Directors'
composition and remuneration for the 2026 Annual General Meeting in advance of
the deadline for convening the meeting.
Additional information:
Eero Heliövaara, Chair of the Sitowise Board of Directors, Member of the
Shareholders' Nomination Board, tel. +358 50 128 5
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 know-how 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 close to 2,000 experts. Sitowise Group Plc is listed on Nasdaq
Helsinki under the trading symbol SITOWS.