Sitowise Group Plc's financial reporting and Annual General Meeting in 2025
Sitowise Group Plc Stock Exchange Release 7 November 2024 at 9.00 a.m. EET
Sitowise Group Plc will publish financial reports in 2025 as follows:
Publishing date | |
Financial Statements Release for 2024 | 12 February 2025 |
Annual Report 2024 | week 11, 2025 |
Interim Report for January-March 2025 | 13 May 2025 |
Half-Year Report for January-June 2025 | 13 August 2025 |
Interim Report for January-September 2025 | 6 November 2025 |
The financial reports are planned to be published at 8.30 a.m. (EET/EEST). Sitowise observes a silent period of 30 days prior to publishing financial reports.
Annual General Meeting 2025
Sitowise Group Plc's Annual General Meeting (AGM) 2025 is planned to be held on Wednesday 2 April 2025. The Board of Directors will summon the AGM later.
A shareholder may request that a matter falling under the authority of the General Meeting of Shareholders shall be placed on the agenda of the AGM. To this effect, a written request compliant with the Companies Act should be delivered and addressed to the Board of Directors on 12 February 2025 at the latest to agm@sitowise.com.
Sitowise Group Plc
Additional information:
Hanna Masala, CFO, hanna.masala@sitowise.com, tel. +358 40 558 1323
Distribution:
Nasdaq Helsinki Ltd
Major media
www.sitowise.com
About Sitowise
Sitowise is a Nordic expert in the built environment and forestry with strong focus on digitality. We provide design and consulting knowhow to enable more sustainable environment and smarter urban development as well as smooth transportation. Sitowise offers services related to real estate and buildings, infrastructure, and digital solutions both in Finland and in Sweden. Global megatrends drive huge changes that require a re-evaluation of the smartness in the built environment – therefore we have set our vision to be Redefining Smartness in Cities. The Group's net sales were EUR 211 million in 2023 and the company employs more than 2,100 experts. Sitowise Group Plc is listed on Nasdaq Helsinki under the trading symbol SITOWS.