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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 2024-01-30 AGM Information
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
Osakkeenomistajien nimitystoimikunnan ehdotukset Sitowisen varsinaiselle yhtiökokoukselle 2024
AGM Information Classification · 98% confidence The document is a formal announcement ('Pörssitiedote') from Sitowise Group Plc regarding proposals submitted by the Shareholders' Nomination Board for the upcoming Annual General Meeting (AGM) scheduled for April 4, 2024. The content specifically details proposed remuneration for board members, the proposed number of board members, and the proposed re-election/nomination of specific individuals to the board. This content directly relates to the agenda and preparatory materials for the AGM, specifically concerning board composition and compensation, which are key topics addressed in proxy materials or related to the AGM itself. Since it is a proposal *for* the AGM, and not the final voting results (DVA) or the proxy solicitation document itself (PSI), the most fitting category is AGM Information (AGM-R), as it contains the materials/proposals being presented at the meeting.
2024-01-30 Finnish
Proposals of the Shareholders' Nomination Board of Sitowise for the Annual General Meeting 2024
AGM Information Classification · 98% confidence The document explicitly states it contains the "Proposals of the Shareholders' Nomination Board of Sitowise for the Annual General Meeting 2024". It details proposals regarding the remuneration of Board members and the election/re-election of specific individuals to the Board of Directors for the term ending at the AGM 2025. This content directly relates to the agenda and preparatory materials for an Annual General Meeting (AGM). While it touches upon remuneration (DEF 14A) and board structure (MANG/CGR), the context is specifically the proposals submitted *for* the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is a formal announcement/release regarding these AGM proposals.
2024-01-30 English
Sitowise Group Oyj:n suunnatussa osakeannissa merkityt uudet osakkeet on rekisteröity kaupparekisteriin
Share Issue/Capital Change Classification · 100% confidence The document announces the registration of new shares issued in a directed share issue into the trade register, which changes the total number of shares and voting rights of the company. This falls under the category of share issues and capital changes.
2024-01-11 Finnish
New shares subscribed for in Sitowise Group Plc's directed share issue have been registered with the Finnish Trade Register
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly announces that new shares subscribed for in a directed share issue have been registered, leading to an increase in the total number of shares from an unspecified previous amount to 35,845,665. This directly concerns a change in the company's capital structure via the issuance of new shares. This aligns perfectly with the definition of 'Share Issue/Capital Change' (SHA). The document length is short (1751 chars), but it is the primary announcement of the capital change itself, not just an announcement *about* a report, making SHA more specific than RPA or RNS.
2024-01-11 English
Sitowise Group Oyj:n suunnatussa osakeannissa merkityt uudet osakkeet on rekisteröity kaupparekisteriin
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document explicitly states that new shares issued in a directed share issue have been registered in the Trade Register, resulting in a new total number of shares (35,845,665). It also mentions when these new shares will be admitted to trading on the Nasdaq Helsinki stock exchange. This action directly relates to a change in the company's capital structure or share count, fitting the definition of 'Share Issue/Capital Change'. Therefore, the appropriate code is SHA.
2024-01-11 Finnish
Sitowise Group Oyj laskee liikkeeseen 48 675 omaa osakettaan sekä 179 738 uutta osaketta suunnatussa osakeannissa liittyen Ahlman Groupin asiantuntijatoimintojen ostoon
Share Issue/Capital Change Classification · 98% confidence The document is an official announcement from Sitowise Group Oyj regarding a directed share issue (both new shares and treasury shares) used as consideration for the acquisition of Ahlman Group's expert operations. This falls under the category of share issuance and capital changes. While it mentions an acquisition, the primary regulatory purpose of this specific filing is to announce the change in the number of shares and the capital structure resulting from the transaction, making 'SHA' the most accurate classification.
2024-01-09 Finnish

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