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Sitowise Group Oyj — Investor Relations & Filings

Ticker · SITOWS ISIN · FI4000480215 LEI · 743700HOHMOHAANHFF73 HE Professional, scientific and technical activities
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Filings indexed 1,147 across all filing types
Latest filing 2024-10-04 Director's Dealing
Country FI Finland
Listing HE SITOWS

About Sitowise Group Oyj

https://www.sitowise.com/

Sitowise is an expert services company focused on the built environment, positioning itself as 'The Smart City Company.' It provides a comprehensive range of design, consulting, and digital services. The company's operations are centered around three key areas: Buildings, Infrastructure, and Digital Solutions. Core offerings include engineering, architectural design, energy optimization, and consulting for buildings; planning and design for transport infrastructure; and the development of digital tools and software to support sustainable urban environments. By integrating multidisciplinary expertise with innovative technology, Sitowise aims to create smart, sustainable, and resilient living spaces.

Recent filings

Filing Released Lang Actions
Sitowise Group Oyj - Johdon liiketoimet - Heliövaara
Director's Dealing Classification · 100% confidence The document text is titled 'Sitowise Group Plc - Johtohenkilöiden liiketoimet' (Management Transactions) and details specific share transactions ('Liiketoimen luonne: HANKINTA' - Transaction type: PURCHASE) made by an insider ('Ilmoitusvelvollinen Nimi: Eero Heliövaara', 'Asema: Hallituksen jäsen/varajäsen' - Reporting Person Name: Eero Heliövaara, Position: Board Member/Deputy). This content directly corresponds to the definition of Director's Dealing, which is classified as 'DIRS'. The short length (2267 chars) and specific nature confirm it is not a general regulatory filing or a full report announcement.
2024-10-04 Finnish
Sitowisen osakkeenomistajien nimitystoimikunnan kokoonpano
Regulatory Filings Classification · 95% confidence The document is a stock exchange release (Pörssitiedote) announcing the composition of the company's Shareholders' Nomination Board. It lists the appointed members and describes the board's purpose and mandate. Since this relates to corporate governance and board structure, but does not fit into specific categories like 'Director's Dealing' or 'Management Information' (which usually refers to executive changes), it falls under the general regulatory announcement category.
2024-09-13 Finnish
Sitowisen osakkeenomistajien nimitystoimikunnan kokoonpano
Board/Management Information Classification · 96% confidence The document is a short official announcement (Pörssitiedote) from Sitowise Group Plc, dated September 13, 2024. The content explicitly details the composition of the 'Shareholders' Nomination Committee' (osakkeenomistajien nimitystoimikunta) and outlines its future task of preparing proposals for the 2025 Annual General Meeting (AGM). This type of announcement concerns the governance structure and the process leading up to shareholder meetings, specifically focusing on board/management nomination processes. This aligns best with Board/Management Information (MANG) or Governance Information (CGR). Since it specifically names the members of a committee responsible for nominating board members, MANG (Board/Management Information) is a strong fit, as it relates directly to the composition and selection of leadership/governance bodies. It is not a full report (10-K, IR), a dividend notice (DIV), or a general regulatory filing (RNS), but a specific announcement about management/governance structure.
2024-09-13 Finnish
Composition of Sitowise's Shareholders' Nomination Board
Board/Management Information Classification · 99% confidence The document is a Stock Exchange Release from Sitowise Group Plc announcing the composition of its Shareholders' Nomination Board. It details the appointed members (representatives of major shareholders and the Board Chair) and outlines the Board's function (preparing proposals for the Annual General Meeting regarding Board election and remuneration). This content directly relates to the governance structure and the process leading up to the Annual General Meeting (AGM) by defining the composition of the body responsible for nominating directors. While it is related to the AGM, it is specifically about the composition and function of a governance body, which aligns closely with Governance Information (CGR) or potentially AGM Information (AGM-R). Since it details the structure and rules for nominating directors, Governance Information (CGR) is the most precise fit, as it describes internal rules and board structure practices, which the Nomination Board composition falls under. It is not a full AGM presentation (AGM-R) or a general proxy statement (PSI).
2024-09-13 English
Arvopaperimarkkinalain 9 luvun 10 pykälän mukainen ilmoitus omistusosuuden muutoksesta
Major Shareholding Notification Classification · 100% confidence The document is a formal notification regarding a change in major shareholding (crossing a threshold of 15%) in Sitowise Group Oyj, as required by the Finnish Securities Markets Act (Arvopaperimarkkinalain). This type of disclosure is specifically defined as a Major Shareholding Notification (MRQ).
2024-09-11 Finnish
Announcement of a Change in Shareholding According to Chapter 9, Section 10 of the Finnish Securities Market Act
Major Shareholding Notification Classification · 99% confidence The document is titled 'Announcement of a Change in Shareholding According to Chapter 9, Section 10 of the Finnish Securities Market Act' and details that a major shareholder, Paradigm Capital Value Fund SICAV, increased its direct holding above the 15.00 percent threshold. This explicitly describes a notification regarding a change in significant share ownership, which directly matches the definition for Major Shareholding Notification (MRQ). The document length is relatively short (3331 chars), but it contains the full details of the change rather than just announcing that a report is attached, thus it is the primary filing, not an RPA.
2024-09-11 English

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