Decisions of the constitutive meeting of the Board of Directors
Sitowise Group Plc Other information disclosed according to the rules of the Exchange 4 April 2024 at 1.00 pm EEST In the constitutive meeting of the Board of Directors of Sitowise Group Plc held after the Annual General Meeting 2024, the Board of Directors elected Eero Heliövaara as its Chair and Tomi Terho as its Vice Chair. In addition, the Board of Directors appointed members to its committees. Mirel Leino-Haltia was elected as the Chair and Anni Ronkainen and Mats Åström as the members of the Audit Committee. Eero Heliövaara was appointed as the Chair and Elina Piispanen