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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 2025-03-12 Governance 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
Sitowise-CG-Statement-2024.pdf
Governance Information Classification · 100% confidence The document is titled 'Corporate Governance Statement 2024' for Sitowise Group Plc. It details the company's adherence to the Finnish Corporate Governance Code, describes the board structure, committee operations, and the Shareholders' Nomination Board. It is a comprehensive report on governance practices rather than a simple announcement or a financial statement. Therefore, it falls under the Governance Information category.
2025-03-12 English
743700HOHMOHAANHFF73-2024-12-31-en.zip
Annual Report (ESEF) Classification · 100% confidence FY 2024
2025-03-12 English
03119237.pdf
Annual Report Classification · 100% confidence The document is titled 'Annual Review 2024' and 'Board of Directors' Report and Consolidated Financial Statements 2024' for Sitowise Group Plc. It contains comprehensive financial statements (IFRS and FAS), notes to the financial statements, the Board of Directors' report, sustainability statements, and an auditor's report. This structure is characteristic of a full Annual Report (10-K equivalent for non-US entities). FY 2024
2025-03-12 English
Sitowise Group Plc's annual reporting package 2024 has been published
Report Publication Announcement Classification · 100% confidence The document is a short announcement (2420 characters) stating that the company's annual reporting package for 2024 has been published and is available via links or attachments. Per the 'Menu vs Meal' rule, this is an announcement of a report rather than the report itself, making it a Report Publication Announcement (RPA).
2025-03-12 English
Sitowise-Selvitys-ohjausjärjestelmästä-2024.pdf
Governance Information Classification · 100% confidence The document is a 'Corporate Governance Statement' (Selvitys hallinto- ja ohjausjärjestelmästä) for Sitowise Group Oyj for the year 2024. It details the company's adherence to the Finnish Corporate Governance Code, describes the board structure, committees, and nomination procedures. This type of report is a standard governance disclosure document, which falls under the 'Governance Information' category.
2025-03-12 Finnish
Sitowise-Palkitsemisraportti-2024.pdf
Remuneration Information Classification · 95% confidence The document is titled 'Sitowise Group Oyj:n palkitsemisraportti 2024' (Sitowise Group Plc's Remuneration Report 2024). It details the compensation policies, board remuneration, and executive pay structures for the company. In the context of US and international financial reporting, a 'Remuneration Report' or 'Compensation Report' is a standard disclosure document often filed as part of proxy materials or as a standalone governance report. Given the specific category 'Remuneration Information (Code: DEF 14A)' which covers compensation for top executives and directors, this is the most accurate classification.
2025-03-12 Finnish

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