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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 Group Oyj:n vuosiraportoin..
Governance Information Classification · 98% confidence The document is titled "Selvitys hallinto- ja ohjausjärjestelmästä vuodelta 2024" (Corporate Governance Statement for 2024). It details the company's governance structure, board member information, committee descriptions (Audit, Personnel, M&A), and shareholder nomination committee activities. This content directly corresponds to the definition of a Corporate Governance Report. In the provided list, the closest and most specific match for a report detailing internal rules, board structure, and governance practices is 'Governance Information' (CGR). Although it mentions being separate from the Annual Report (10-K) and that the proposals for the AGM were published via a stock exchange release, the document itself is the comprehensive governance statement, not just the announcement of its publication (RPA/RNS). The length (over 41k characters) also suggests it is the full report, not a short announcement.
2025-03-12 Finnish
Sitowise Group Oyj:n vuosiraportoin..
Remuneration Information Classification · 98% confidence The document title is "Sitowise Group Oyj:n palkitsemisraportti 2024" (Sitowise Group Plc's Remuneration Report 2024). The content extensively details the remuneration policy, board compensation, CEO compensation (including fixed salary, short-term incentives (STI), and long-term incentive plans (LTIPs) like stock options and performance share plans), and compares executive pay development against company performance over several years (2019-2024). This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is in Finnish and not explicitly labeled as a DEF 14A filing. The document is a comprehensive report on compensation, not just an announcement of a report (RPA/RNS).
2025-03-12 Finnish
Sitowise Group Oyj:n vuosiraportoin..
Annual Report (ESEF) Classification · 100% confidence FY 2024
2025-03-12 Finnish
Sitowise Group Oyj:n vuosiraportoin..
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Sitowise Group Oyj for the year 2024. It contains a CEO review, Board of Directors' report, sustainability report, financial statements (IFRS and FAS), and an auditor's report. Although the text includes a disclaimer that it is 'voluntarily published' and does not meet specific legal disclosure requirements, it functions as the full annual report containing all substantive financial data and management analysis, thus fitting the 10-K category. FY 2024
2025-03-12 Finnish
Sisäpiiritieto: Sitowise on allekirjoittanut vakuudellisen rahoitussopimuksen nykyisen rahoitussopimuksen jatkoksi
Capital/Financing Update Classification · 100% confidence The document is a stock exchange release (Pörssitiedote) announcing that Sitowise Group Oyj has signed a new 90 million euro secured financing agreement to refinance existing debt. This falls under the category of company fundraising, financing activities, or capital structure changes. It is not a report publication announcement, but a direct update on the company's capital structure.
2025-03-07 Finnish
Inside information: Sitowise has signed a secured financing agreement as an extension of its current financing arrangement
Capital/Financing Update Classification · 100% confidence The document is a stock exchange release announcing that Sitowise Group Plc has signed a new secured financing agreement to refinance existing debt. It details the loan facilities, maturity dates, and the banks involved. This falls under the category of company fundraising and financing activities, which corresponds to the 'CAP' (Capital/Financing Update) code.
2025-03-07 English

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