Composition of Sitowise's Shareholders' Nomination Board
Sitowise Group Plc, Stock Exchange Release, 13 September 2023 at 10.00 a.m. (EEST) The Annual General Meeting of Sitowise Group Plc decided on 25 April 2023 to establish a Shareholders' Nomination Board. The following members have been appointed to Sitowise Group Plc's Shareholders' Nomination Board: · Mr. Juhana Kallio, Intera Partners, · Ms. Malin Björkmo, Handesbanken Fonder, · Mr. Claes Murander, Lannebo Fonder, and · Mr. Eero Heliövaara, Chair of Sitowise Board of Directors. The Shareholders’ Nomination Board of Sitowise consists of a representative of each of the