US/UK/Canada

Share

Contacts

  • Minttu Vilander

    Chief Communications and Sustainability Officer

  • Media contact
    Linnoitustie 6 D, FI-02600 Espoo, Finland
    +385 44 427 9434
    https://www.sitowise.com
    • Pick a time period -
    Tags ( Active)

    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

    Decisions of the Annual General Meeting of Sitowise Group Plc

    Sitowise Group Plc                     Decisions of annual general meeting              4 April 2024 at 11.30 am EEST The Annual General Meeting (AGM) of Sitowise Group Plc was held on 4 April 2024 in Espoo, Finland. The AGM approved the company’s annual accounts and consolidated annual accounts for the financial year 2023, discharged the members of the Board of Directors and the CEO of the company from liability, and resolved to approve the remuneration report for governing bodies. In addition, the AGM adopted the following resolutions: Use of the result shown on the balance sheet

    Daniel Doeser to lead Sitowise’s Swedish operations

    Sitowise Group Plc     Stock Exchange Release   18 March 2024 at 9.45 am (EET) Daniel Doeser has been appointed as Executive Vice President for Sweden and a member of Sitowise’s Group Management Team. Doeser has broad experience in growing business both organically and via acquisitions from Ramboll, RSM & Co, Askegren & Co and Ragn-Sells Miljökonsult AB. He joins Sitowise from the position of Nordic Director, in which he has been managing Digital Operations and Education business on a Nordic level at Rambolls Environment & Health business area. Doeser has studied in a master's

    Sitowise Group Oyj - Managers' Transactions - Wäck

    Sitowise Group Plc                     Managers' transactions           13 March 2024 at 4.05 p.m. EET ____________________________________________ Person subject to the notification requirement Name: Anna Wäck Position: Other senior manager  Issuer: Sitowise Group Oyj LEI: 743700HOHMOHAANHFF73 Notification type: INITIAL NOTIFICATION Reference number: 55285/7/8 ____________________________________________ Transaction date: 2024-03-13 Outside a trading venue Instrument type: FINANCIAL INSTRUMENT LINKED TO A SHARE OR A DEBT INSTRUMENT Name of the

    Sitowise Group Oyj - Managers' Transactions - Mikkola

    Sitowise Group Plc                     Managers' transactions           13 March 2024 at 4.05 p.m. EET ____________________________________________ Person subject to the notification requirement Name: Jannis Mikkola Position: Other senior manager  Issuer: Sitowise Group Oyj LEI: 743700HOHMOHAANHFF73 Notification type: INITIAL NOTIFICATION Reference number: 55282/6/8 ____________________________________________ Transaction date: 2024-03-13 Outside a trading venue Instrument type: FINANCIAL INSTRUMENT LINKED TO A SHARE OR A DEBT INSTRUMENT Name of the

    Sitowise Group Oyj - Managers' Transactions - Larsson

    Sitowise Group Plc                     Managers' transactions           13 March 2024 at 4.05 p.m. EET ____________________________________________ Person subject to the notification requirement Name: Jonas Larsson Position: Other senior manager  Issuer: Sitowise Group Oyj LEI: 743700HOHMOHAANHFF73 Notification type: INITIAL NOTIFICATION Reference number: 55273/7/8 ____________________________________________ Transaction date: 2024-03-13 Outside a trading venue Instrument type: FINANCIAL INSTRUMENT LINKED TO A SHARE OR A DEBT INSTRUMENT Name of the

    Sitowise Group Oyj - Managers' Transactions - Haasmaa

    Sitowise Group Plc                     Managers' transactions           13 March 2024 at 4.00 p.m. EET ____________________________________________ Person subject to the notification requirement Name: Heikki Haasmaa Position: Chief Executive Officer  Issuer: Sitowise Group Oyj LEI: 743700HOHMOHAANHFF73 Notification type: INITIAL NOTIFICATION Reference number: 54734/10/12 ____________________________________________ Transaction date: 2024-03-13 Outside a trading venue Instrument type: FINANCIAL INSTRUMENT LINKED TO A SHARE OR A DEBT INSTRUMENT Name of

    Sitowise Group Oyj - Managers' Transactions - Masala

    Sitowise Group Plc                     Managers' transactions           13 March 2024 at 4.00 p.m. EET ____________________________________________ Person subject to the notification requirement Name: Hanna Masala Position: Chief Financial Officer  Issuer: Sitowise Group Oyj LEI: 743700HOHMOHAANHFF73 Notification type: INITIAL NOTIFICATION Reference number: 55279/7/8 ____________________________________________ Transaction date: 2024-03-13 Outside a trading venue Instrument type: FINANCIAL INSTRUMENT LINKED TO A SHARE OR A DEBT INSTRUMENT Name of the

    Sitowise Group Oyj - Managers' Transactions - Vilander

    Sitowise Group Plc                     Managers' transactions           13 March 2024 at 4.00 p.m. EET ____________________________________________ Person subject to the notification requirement Name: Minttu Vilander Position: Other senior manager  Issuer: Sitowise Group Oyj LEI: 743700HOHMOHAANHFF73 Notification type: INITIAL NOTIFICATION Reference number: 55289/6/8 ____________________________________________ Transaction date: 2024-03-13 Outside a trading venue Instrument type: FINANCIAL INSTRUMENT LINKED TO A SHARE OR A DEBT INSTRUMENT Name of the

    Sitowise Group Oyj - Managers' Transactions - Lehtola

    Sitowise Group Plc                     Managers' transactions           13 March 2024 at 4.00 p.m. EET ____________________________________________ Person subject to the notification requirement Name: Taija Lehtola Position: Other senior manager  Issuer: Sitowise Group Oyj LEI: 743700HOHMOHAANHFF73 Notification type: INITIAL NOTIFICATION Reference number: 55276/7/8 ____________________________________________ Transaction date: 2024-03-13 Outside a trading venue Instrument type: FINANCIAL INSTRUMENT LINKED TO A SHARE OR A DEBT INSTRUMENT Name of the

    Sitowise Group Oyj - Managers' Transactions - Tinkanen

    Sitowise Group Plc                     Managers' transactions           13 March 2024 at 4.00 p.m. EET ____________________________________________ Person subject to the notification requirement Name: Turo Tinkanen Position: Other senior manager  Issuer: SItowise Group Oyj LEI: 743700HOHMOHAANHFF73 Notification type: INITIAL NOTIFICATION Reference number: 55288/7/8 ____________________________________________ Transaction date: 2024-03-13 Outside a trading venue Instrument type: FINANCIAL INSTRUMENT LINKED TO A SHARE OR A DEBT INSTRUMENT Name of the

    Correction: Sitowise Group Plc’s annual reporting package 2023 has been published

    Sitowise Group Plc    Annual Financial Report    13 March 2024     at 9:40 a.m. (EET) Sitowise's stock exchange release published on 13 March 2024 at 9.00 am (EET) contained an incorrect link to the address where the material of the published annual reportin package can be found. The link has been corrected to the text below: Sitowise Group Plc’s annual reporting package 2023 has been published Sitowise Group Plc’s annual reporting package 2023 has been released. The package contains the Annual and Sustainability Report, the Report of the Board of Directors, Consolidated Financial

    The Board of Directors of Sitowise has decided on new performance share plans and amendments to existing long-term incentive plans

    Sitowise Group Plc   Other information disclosed according to the rules of the Exchange 13 March 2024 at 9.30 a.m. EET The Board of Directors of Sitowise Group Plc (“Sitowise”) has resolved to establish new performance and restricted share plans for the period covering the years 2024–2026. The Board has also decided on amendments to the existing Performance Share Plan 2023-2025, and to the terms and conditions of its Option Plan 2021. Performance Share Plan 2024–2026 and Restricted Share Plan 2024–2026 The Board of Directors of Sitowise has resolved to establish new share-based

    Sitowise Group Plc’s annual reporting package 2023 has been published

    Sitowise Group Plc    Annual Financial Report    13 March 2024     at 9:00 a.m. (EET) Sitowise Group Plc’s annual reporting package 2023 has been released. The package contains the Annual and Sustainability Report, the Report of the Board of Directors, Consolidated Financial Statements, and Auditor’s Report for the financial period 1 January – 31 December 2023, Corporate Governance Statement, and Remuneration Report. Sitowise publishes the Financial Statements in accordance with the European Single Electronic Format (ESEF) reporting requirements. The annual reporting package 2023 is

    Sitowise Group Oyj - Managers' Transactions - Åström

    Sitowise Group Plc                     Managers' transactions           1 March 2024 at 12.00 p.m. EET ____________________________________________ Person subject to the notification requirement Name: Mats  Åström Position: Member of the Board/Deputy member  Issuer: Sitowise Group Oyj LEI: 743700HOHMOHAANHFF73 Notification type: INITIAL NOTIFICATION Reference number: 53876/9/8 ____________________________________________ Transaction date: 2024-02-28 Venue: NASDAQ HELSINKI LTD (XHEL) Instrument type: SHARE ISIN: FI4000480215 Nature of transaction:

    Sitowise Group Oyj - Managers' Transactions - Räikkönen

    Sitowise Group Plc                     Managers' transactions           1 March 2024 at 12.00 p.m. EET ____________________________________________ Person subject to the notification requirement Name: Timo Räikkönen Position: Other senior manager  Issuer: Sitowise Group Oyj LEI: 743700HOHMOHAANHFF73 Notification type: INITIAL NOTIFICATION Reference number: 53812/9/8 ____________________________________________ Transaction date: 2024-02-28 Venue: NASDAQ HELSINKI LTD (XHEL) Instrument type: SHARE ISIN: FI4000480215 Nature of transaction: ACQUISITION

    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

    Sitowise Group Plc's Financial Statements Release 1 January – 31 December 2023: Resilience and growth in the challenging market environment in 2023

    Sitowise Group Plc    Financial Statements Release      27 February 2024 at 8.30 a.m. EET This release is a summary of Sitowise Group’s financial statements release January–December 2023. The complete financial statements release is attached, and also available on the company’s website at www.sitowise.com/investors/reports-and-presentations October – December in brief · Net sales decreased by 8.3% to EUR 52.8 (57.6) million. In constant currency the net sales growth was -7%. · Organic net sales growth was -6% (5%). · Adjusted EBITA was EUR 2.4 (5.3) million, or 4.6% (9.2%)

    Proposals of the Shareholders' Nomination Board of Sitowise for the Annual General Meeting 2024

    Sitowise Group Plc Stock Exchange Release     Other information disclosed according to the rules of the Exchange      30 January 2024 at 9.00 am EET The Shareholders' Nomination Board of Sitowise Group Plc has submitted to the Board of Directors its proposals for the Annual General Meeting which is planned to be held on 4 April 2024. Proposal on the remuneration of the members of the Board of Directors The Shareholders' Nomination Board proposes that the members of the Board of Directors and its committees will be paid for the term of office ending in the Annual General Meeting

    New shares subscribed for in Sitowise Group Plc’s directed share issue have been registered with the Finnish Trade Register

    Sitowise Group Plc                      Total number of voting rights and capital            11 January 2024 at 10.00 am EET A total of 179,738 new shares subscribed for in Sitowise Group Plc’s directed share issue have been registered with the Finnish Trade Register today, on 11 January 2024. After the registration of the new shares, the total number of shares in the Company is 35,845,665 shares. The Company does not hold own shares. The new shares rank pari passu in all respects with the existing shares of the company as of this registration date. The new shares will be admitted

    Sitowise Group Plc issues 48,675 own shares and 179,738 new shares in a directed issue relating to acquisition of Ahlman Group’s expert operations

    Sitowise Group Plc                      Total number of voting rights and capital            9 January 2024 at 10.00 am EET The Board of Directors of Sitowise Group Plc (“Sitowise”) has decided on 9 January 2024, by virtue of the authorization granted by the annual general meeting on 25 April 2023, to issue 48,675 own shares (the "Treasury Shares") held by Sitowise and 179,738 new shares (the “New Shares”) in a directed share issue (the "Directed Share Issue"). The number of Treasury Shares to be subscribed for in the Directed Share Issue corresponds to approximately 0.14 per cent, and

    Sitowise Group Oyj - Managers' Transactions - Kyllönen

    Sitowise Group Plc                     Managers' transactions           3 January 2024 at 2.15 p.m. EET ____________________________________________ Person subject to the notification requirement Name: Taina Kyllönen Position: Member of the Board/Deputy member  Issuer: Sitowise Group Oyj LEI: 743700HOHMOHAANHFF73 Notification type: INITIAL NOTIFICATION Reference number: 48437/4/4 ____________________________________________ Transaction date: 2024-01-02 Venue: NASDAQ HELSINKI LTD (XHEL) Instrument type: SHARE ISIN: FI4000480215 Nature of transaction:

    Announcement of a Change in Shareholding According to Chapter 9, Section 10 of the Finnish Securities Market Act

    Sitowise Group Plc Stock Exchange Release 28 December 2023 at 11.00 a.m. (EET) Sitowise Group Plc (the "Company") has on 27 December 2023 received a notification in accordance with the Chapter 9, Section 10 of the Finnish Securities Market Act from Morgan Stanley, according to which Morgan Stanley's holding of the shares and votes of the Company decreased to 3.80 percent on 22 December 2023. According to the notification, Morgan Stanley holds indirectly a total of 1,216,077 shares corresponding to 3.41 percent of the Company’s shares and votes, and a total of 138,131 shares through

    There are no items matching the current filter
    There are no more items matching the current filter
    Back to top

    Subscribe

    Media