Notice to the Annual General Meeting of Sitowise Group Plc
Sitowise Group Plc Notice to general meeting 27 February 2024 at 8.45 am EET Notice is given to the shareholders of Sitowise Group Plc (the “Company”) to the Annual General Meeting to be held on Thursday 4 April 2024 at 10:00 a.m. (EEST) at Säterinportti auditorium at Linnoitustie 6 B, 02600 Espoo, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 9:15 a.m. (EEST). Shareholders can also exercise their right to vote by voting in advance. The instructions for advance voting are presented in part C of this