SITOWISE Aktie

 

Sitowise Group Plc   Changes in board/management/auditors   30 March 2026 at 9:20 a.m. EEST Taija Lehtola has announced that she will leave her position as Sitowise Group's Chief Human Resources Officer and as a member of the Group Management Team. She has held the position since August 2022. Lehtola has been responsible for the Group's human resources management and culture development. - I would like to warmly thank Taija for her significant contribution especially in strengthening caring and people-oriented leadership. Taija has played a key role in developing our operating...

Sitowise Group Plc     Other information disclosed according to the rules of the Exchange   26 March 2026 at 14.30 pm EET In the constitutive meeting of the Board of Directors of Sitowise Group Plc held after the Annual General Meeting 2026, the Board of Directors elected Eero Heliövaara as its Chair and Rodolfo Zeidler as its Vice Chair. In addition, the Board of Directors appointed members to its committees. Mirel Leino-Haltia was elected as the Chair and Eero Heliövaara, Elina Piispanen and Rodolfo Zeidler as the members of the Audit Committee. Eero Heliövaara was elected as the...

Sitowise Group Plc                    Decisions of Annual General Meeting              26 March 2026 at 12.00 pm EET The Annual General Meeting (AGM) of Sitowise Group Plc (the “Company”) was held on 26 March 2026 in Espoo, Finland. The AGM approved the financial statements and consolidated financial statements for the financial year 2025, discharged the members of the Board of Directors and the CEO of the Company from liability, and resolved to approve the remuneration report for governing bodies. In addition, the AGM adopted the following resolutions: Use of the result shown on the...

Sitowise Group Plc     Other information disclosed according to the rules of the Exchange     17 March 2026 at 8.30. a.m. EET Sitowise Group Plc has updated its strategic focus areas to support a return to profitable growth and long-term value creation. The update includes a revised purpose and vision, new mid-term strategic focus areas, and updated financial targets for the mid-term. Revised purpose and vision Sitowise has revised its purpose to clearly articulate the company's role and relevance in a more volatile and complex operating environment. The purpose “Engineering the...

Sitowise Group Plc    Other information disclosed according to the rules of the Exchange      11 March 2026 at 8.00 a.m. (EET)  Sitowise Group Plc has signed a secured 89 million euros financing agreement with its two relationship banks. For refinancing the Group's existing indebtedness, the agreement includes 36 million euros term loan facility, 33 million euros acquisition loan facility and 20 million euros revolving credit facility.   The agreement has maturity until 12 June 2028. The term loan is amortized in semi-annual instalments of 0.5 million euros. The new financing...

Sitowise Group Plc          Major shareholder announcements               4 March 2026             at 09.30 a.m. EET Sitowise Group Plc (the "Company") has on 3 March 2026 received a notification in accordance with the Chapter 9, Section 10 of the Finnish Securities Market Act from Nordea Bank Abp, according to which Nordea Life Assurance Finland Ltd's indirect holding of the shares and votes of the Company increased above 5.00 percent on 9 February 2026. According to the notification, Nordea Life Assurance Finland Ltd holds a total of 2,069,135 shares corresponding to 5.77 percent of...

Sitowise Group Plc    Other information disclosed according to the rules of the Exchange      4 March 2026 at 9.20 a.m. EET The Board of Directors of Sitowise Group Plc (“Sitowise”) has resolved to establish new performance and restricted share plans for the period covering the years 2026–2028. Within the Performance Share Plan 2026–2028 (“PSP 2026–2028”), the participants have the opportunity to earn Sitowise shares and cash as a long-term incentive reward, if the performance targets set by the Board of Directors for the plan are achieved. The Board has also resolved on a restricted...

Sitowise Group Plc     Notice to general meeting   4 March 2026  at 9.10 a.m. EET Notice is given to the shareholders of Sitowise Group Plc (the “Company”) to the Annual General Meeting to be held on Thursday 26 March 2026 at 10:00 a.m. (EET) at Säterinportti auditorium at Linnoitustie 6 B, 02600 Espoo, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 9:30 a.m. (EET). Shareholders can also exercise their right to vote by voting in advance. The instructions for advance voting are presented in part C of this...

Sitowise Group Plc        Stock Exchange Release/Other information disclosed according to the rules of the Exchange                25 February 2026 at 3.30 p.m. EET The Shareholders' Nomination Board of Sitowise Group Plc has submitted to the company's Board of Directors its proposals for the Annual General Meeting which is planned to be held on 26 March 2026. Proposal on the remuneration of the members of the Board of Directors The Shareholders' Nomination Board proposes that the members of the Board of Directors and its committees to be elected will be paid for the term of office...

Sitowise Group Plc, Financial Statement Release, 1 January – 31 December 2025, 11 February 2026 at 8:30 am EET This release is a summary of Sitowise Group's financial statements release January–December 2025. The complete financial statements release is attached, and also available on the company's website at www.sitowise.com/investors/reports-and-presentations   October–December in brief · Net sales increased by 3.0% to EUR 50.2 (48.8) million. · Organic net sales growth was positive at 1.2% (-9.4%). · Adjusted EBITA totaled EUR 2.2 (1.2) million, or 4.4% (2.4%) of net...

Sitowise Group Plc Stock Exchange Release    2 February 2026 at 9.30 am EET Other information disclosed according to the rules of the Exchange The Shareholders' Nomination Board has informed Sitowise Group Plc's Board of Directors that it will submit its proposals on the Board of Directors' composition and remuneration for the 2026 Annual General Meeting in advance of the deadline for convening the meeting. Additional information: Eero Heliövaara, Chair of the Sitowise Board of Directors, Member of the Shareholders' Nomination Board, tel. +358 50 128 5 Distribution: Nasdaq...

Sitowise Group Plc   Changes in board/management/auditors  26 January 2026 at 9.30 a.m. EET Timo Räikkönen will leave his position as SVP, Buildings business area and as a member of the Sitowise Group Management Team. He has held his position since November 2023. Räikkönen will continue as an advisor to Sitowise management until 13 February 2026. “I would like to thank Timo for his determined and good work in leading the Buildings business area over the past three years. During these years, the Buildings business has implemented significant structural and operational changes and...

Sitowise Group Plc   Changes in board/management/auditors     21 January 2026 at 8.30 am EET Elina Väistö has been appointed SVP of Sitowise Infrastructure business area and a member of the Group Management Team, effective 26 January 2026. Sami Lankiniemi has been appointed SVP of Sitowise Digital Solutions business area and a member of the Group Management Team, effective 26 January 2026. Elina Väistö, an experienced transport system planning expert, to lead the Infra business area Elina Väistö currently serves as deputy director of the Infra business area at Sitowise, as well as...

Sitowise Group Plc   Changes in board/management/auditors     19 January 2026 at 8.30 am EET Mikko Korhonen has been appointed as Sitowise's new CTO and member of the Group Management Team, effective 1 March 2026. Korhonen is joining Sitowise from Sofigate, where he has served as CIO and Head of IT. – Mikko Korhonen brings Sitowise valuable experience on utilizing AI in expert and project work as well as building modern IT capability. As a company we continue to strengthen our technological edge by embedding technology into everyday engineering work, expanding our digital and...

Sitowise Group Plc    Stock Exchange Release    15 January 2026    at 3.30 p.m. (EET) Sitowise Group Plc (the "Company") has on 15 January 2026 received a notification in accordance with the Chapter 9, Section 10 of the Finnish Securities Market Act from Paradigm Capital Value Fund SICAV, according to which Paradigm Capital Value Fund SICAV's direct holding of the shares and votes of the Company increased above 25.00 percent on 14 January 2026. According to the notification, Paradigm Capital Value Fund SICAV holds a total of 9,100,686 shares corresponding to 25.39 percent of the...

Sitowise Group Plc               Inside Information          14 January 2026 at 8.30 a.m. EET Sitowise has appointed Anna Wäck (b. 1988, M. Sc. Econ.) as the company's new CEO, effective 19 January 2026. She succeeds Heikki Haasmaa, who will continue in duties defined by the company's Board until 28 February 2026. Sitowise has also appointed Jannis Mikkola (b. 1973, M.Sc. Eng.) as Deputy CEO and EVP Technical consulting effective 19 January 2026. In his new role, Mikkola will lead Sitowise's technical consulting in Finland, which includes the Infra and Buildings business areas. The...

Sitowise Group Plc          Inside Information          12 January 2026 at 9.30 a.m. EET Sitowise's CEO, Heikki Haasmaa, will leave the company during the first quarter of 2026. He has served as the company's CEO since May 2022. “Over the past years, Sitowise has strengthened its foundation through comprehensive operational improvements, expanded its business into new growth segments, and created market opportunities with new, sustainable product innovations. At the same time, challenging market conditions in the construction sector have slowed the company's growth and development. I...

Sitowise Group Plc  16 December 2025   Inside Information   7.45 p.m EET As part of the annual financial reporting process, Sitowise tested the carrying amounts of the Group's intangible assets and goodwill and the value of the subsidiary shares recorded in the parent company's balance sheet. As a result of the test, Sitowise will recognize an impairment of approximately 40 million euros related to its Sweden business area in its fourth-quarter 2025 reporting. The impairment will reduce the Group's goodwill and the value of Sitowise Sverige AB shares in the parent company's balance sheet....

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Sitowise Group Plc Interim Report, 1 January – 30 September 2025, 6 November 2025 at 8:30 am EET This release is a summary of Sitowise Group Plc's Interim Report January–September 2025. The complete report is attached to this release as a PDF file, and also available on the company's website at www.sitowise.com/investors/reports-and-presentations July–September in brief · Net sales decreased by 3.2% to EUR 40.4 (41.8) million. · Organic net sales growth was negative at -3.4% (-10.5%). · Adjusted EBITA totaled EUR 1.7 (2.4) million, or 4.2% (5.8%) of net sales. ·...