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Sitowise Group Oyj — Investor Relations & Filings

Ticker · SITOWS ISIN · FI4000480215 LEI · 743700HOHMOHAANHFF73 HE Professional, scientific and technical activities
Filings indexed 1,147 across all filing types
Latest filing 2026-03-26 Declaration of Voting R…
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 varsinaisen yhtiökokouksen päätökset
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a formal announcement of the resolutions passed at the company’s Annual General Meeting (AGM), including decisions on dividend distribution, board composition, auditor appointment, share buyback authorizations, and share issue authorizations. Although it reports AGM decisions, it does not provide presentation materials but rather the voting outcomes and formal resolutions. This aligns with the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-03-26 Finnish
Sitowise announces new mid-term strategic focus areas and financial targets
Management Reports Classification · 95% confidence The document is a corporate announcement regarding new strategic focus areas and updated financial targets. It does not contain full financial statements, nor is it a report publication announcement (RPA) as it provides the actual content of the strategy rather than just announcing the availability of a report. Since it details corporate strategy, business trends, and management's outlook on future performance, it fits best under 'Management Reports' (MDA), which covers management's detailed explanation of business trends and outlook.
2026-03-17 English
Sitowise julkistaa uudet keskipitkän aikavälin strategiset painopistealueet ja taloudelliset tavoitteet
Regulatory Filings Classification · 90% confidence The document is a corporate announcement from Sitowise Group Oyj regarding the update of its medium-term strategic priorities and financial targets. It is not a full annual report, a conference call transcript, or a regulatory filing of a legal nature. It falls under the category of general corporate announcements that do not fit into specific financial reporting categories, and since it is an announcement of strategic changes rather than a report publication notice, it is best classified as a general regulatory filing (RNS).
2026-03-17 Finnish
Sitowise has signed an extension of its secured financing agreement
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding the signing of a new secured financing agreement by Sitowise Group Plc. It details the loan amount, maturity date, and the banks involved. This falls directly under the definition of 'Capital/Financing Update' (CAP), which covers updates on company financing activities and capital structure changes.
2026-03-11 English
Sitowise on allekirjoittanut sopimuksen vakuudellisen rahoitussopimuksen jatkosta
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding the signing of a new secured financing agreement (89 million EUR) by Sitowise Group Oyj. It details the structure of the loan, the maturity date, the banks involved, and the purpose (refinancing existing debt). This falls under the category of company fundraising and financing activities.
2026-03-11 Finnish
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 shareholding (flagging notification) under the Finnish Securities Markets Act (Arvopaperimarkkinalaki). It details that Nordea Henkivakuutus Suomi Oy has crossed the 5% ownership threshold in Sitowise Group Oyj. This type of disclosure is specifically categorized as a Major Shareholding Notification (MRQ).
2026-03-04 Finnish

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