Decisions of the Annual General Meeting and Board of Directors of Sitowise Group Plc
Sitowise Group Plc Stock Exchange Release 20 April 2022 at 7:40 PM (EEST) Decisions of the Annual General Meeting and Board of Directors of Sitowise Group Plc Sitowise Group Plc’s (the “Company”) Annual General Meeting of shareholders was held on 20 April 2022 at 4:30 PM EEST at the Company’s headquarters in Espoo, Finland. The Company’s shareholders and their representatives could participate in the meeting and exercise shareholder rights only through advance voting as well as by making counterproposals and presenting questions in advance. At the meeting, there were 26