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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 2024-03-13 Annual Report (ESEF)
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:n vuosiraportoinnin kokonaisuus vuodelta 2023 on julkaistu
Annual Report (ESEF) Classification · 100% confidence FY 2023
2024-03-13 Finnish
Sitowise Group Oyj:n vuosiraportoinnin kokonaisuus vuodelta 2023 on julkaistu
Governance Information Classification · 98% confidence The document title is "Selvitys hallinto- ja ohjausjärjestelmästä 2023" which translates to "Corporate Governance Statement 2023". The text explicitly discusses the company's adherence to the Finnish Corporate Governance Code, details the composition and responsibilities of the Board of Directors and its committees (Audit, Personnel, M&A), and outlines the structure of the Shareholders' Nomination Board. This content directly aligns with the definition of Governance Information, which details internal rules, board structure, and governance practices. The Finnish term for this document type is often translated as a Corporate Governance Report, which corresponds to the 'Governance Information' category (CGR). It is not a full Annual Report (10-K), an Audit Report (AR), or a proxy statement (DEF 14A/PSI).
2024-03-13 Finnish
Sitowise Group Oyj - Johdon liiketoimet - Räikkönen
Director's Dealing Classification · 100% confidence The document is titled 'Johdon liiketoimet' (Management Transactions) and details a specific share acquisition by an executive (Timo Räikkönen). It includes standard fields for director dealings such as the person's name, position, transaction date, instrument type, and volume/price. This fits the definition of a Director's Dealing (DIRS) filing.
2024-03-01 Finnish
Sitowise Group Oyj - Managers' Transactions - Åström
Director's Dealing Classification · 100% confidence The document is titled 'Managers' Transactions' and details a specific share acquisition by a member of the Board of Directors (Mats Åström). It includes standard regulatory fields such as the issuer, LEI, transaction date, venue, instrument type, and volume/price details. This aligns perfectly with the definition for 'Director's Dealing' (DIRS), which covers personal share transactions by company directors and executives.
2024-03-01 English
Sitowise Group Oyj - Johdon liiketoimet - Åström
Director's Dealing Classification · 100% confidence The document is a notification of a transaction by a person discharging managerial responsibilities (PDMR), specifically a board member (Mats Åström) of Sitowise Group Oyj. It details the purchase of shares, including the date, volume, price, and instrument type. This aligns perfectly with the definition of a Director's Dealing (DIRS) filing.
2024-03-01 Finnish
Sitowise Group Oyj - Johdon liiketoimet - Åström
Director's Dealing Classification · 100% confidence The document text is titled 'Sitowise Group Plc - Johtohenkilöiden liiketoimet' (Management Transactions) and specifically details a transaction by a board member ('Mats Åström', 'Asema: Hallituksen jäsen/varajäsen'). It reports the nature of the transaction ('HANKINTA' - Acquisition), volume, price, and date. This content directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). Therefore, the appropriate filing code is DIRS.
2024-03-01 Finnish

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