Sitowise Group Plc, Stock Exchange Release, 5 October 2026 at 1.30 p.m. (EEST)
The following members have been appointed to Sitowise Group Plc's Shareholders' Nomination Board:
Representatives of the three largest shareholders are elected annually to Sitowise's Shareholders' Nomination Board. The company's three largest shareholders, according to the situation on the first business day of September, are each entitled to nominate one member. If a shareholder does not wish to use its nomination right, the right will be transferred to the next largest shareholder. The Nomination Board also includes the chairman of the company's board as an expert member.
The Nomination Board prepares proposals for the election and remuneration of the chairperson and members of the Board of Directors to the Annual General Meeting. The now appointed Nomination Board will forward its proposals for the 2027 Annual General Meeting to the company's Board of Directors by 1 February 2027. The charter of the Nomination Board is available on the company's website.
Sitowise Group Plc
Additional information:
Sanna Sormaala, CFO, sanna.sormaala@sitowise.com, tel. +358 50 452 5498
Distribution:
Nasdaq Helsinki Ltd
Major media
www.sitowise.com
About Sitowise
Sitowise is a Nordic expert in technical consulting and digital solutions. Our mission is to engineer the foundation of Nordic resilience. We design infrastructure, buildings and cities that stand the test of time and change. We enhance society's operational reliability by developing critical infrastructure and ensure the sustainable use of the environment and natural resources. We operate in three business areas: Infra, Buildings and Digital solutions. The Group's restated net sales in 2025 were EUR 162 million, and the company employs approximately 1,700 experts. Sitowise Group Plc is listed on the Nasdaq Helsinki stock exchange under the trading symbol SITOWS.