SITOWISE Aktie

 

Sitowise Group Plc, Stock Exchange Release, 11 September 2025 at 1.15 p.m. (EEST) The following members have been appointed to Sitowise Group Plc's Shareholders' Nomination Board: · Jan Hummel, Paradigm Capital Value Fund SICAV, · Juhana Kallio, Intera Partners Oy, · Stian Runde, Protector Forsikring ASA, and · Eero Heliövaara, Chair of Sitowise Board of Directors. 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...

Sitowise Group Plc      Changes Board/Management/Auditors     27 August 2025 at 9.00 am EEST Sanna Sormaala, M.Sc. (Econ.), has been appointed as Sitowise's new CFO and member of the Group Management Team, effective 7 January 2026. Sormaala joins Sitowise from GF, where she served as VP Finance and Business Control for GF Building Flow Solutions. She brings extensive experience in financial management and a strong track record in business leadership. Sormaala holds a master's degree in economics from Lappeenranta University of Technology. “I warmly welcome Sanna to Sitowise. Her...

Sitowise Group Plc                    Stock Exchange Release           13 August 2025   at 9.00 a.m. EEST Sitowise Group Plc will publish financial reports in 2026 as follows: Publishing date Financial Statements Release for 2025 11 February 2026 Annual Report 2025 4 March 2026 Interim Report for January-March 2026 6 May 2026 Half-Year Report for January-June 2026 12 August 2026 Interim Report for January-September 2026 5 November 2026 The financial reports are planned to be published at 8.30 a.m....

Sitowise Group Plc Half-year Report, 1 January – 30 June 2025, 13 August 2025 at 8:30 am EEST This release is a summary of Sitowise Group Plc's Half-Year Report January-June 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 April–June in brief · Net sales decreased by 2.1% to EUR 49.8 (50.9) million. · Organic net sales growth was negative at -1.2% (-12.8%). · Adjusted EBITA totaled EUR 2.5 (2.6) million, or 5.1% (5.0%) of net sales. · Operating profit...

Sitowise Group Plc                 Changes in board/management/auditors 13 May 2025 at 9.30 am EEST Sitowise Group Plc corrects its stock exchange release published on 13 May 2025 at 8.45 EEST regarding CFO Hanna Masala leaving Sitowise. In the first paragraph of the release her title was incorrectly presented as CEO instead of CFO. The corrected stock exchange release as a whole can be found below:                          Sitowise's CFO Hanna Masala has announced that she will leave the company to join another employer. Hanna Masala has been the CFO and member of the Sitowise...

Sitowise Group Plc                 Changes in board/management/auditors            13 May 2025 at 8.45 am EEST                            Sitowise's CFO Hanna Masala has announced that she will leave the company to join another employer. Hanna Masala has been the CEO and member of the Sitowise management team since October 2022. – It has been a pleasure to work with Hanna, and I would like to warmly thank Hanna for the great work and strong business and value-based leadership in the past years. Hanna and her team have played a key role in developing Sitowise's financial processes and...

Sitowise Group Plc, Interim Report, 1 January – 31 March 2025, 13 May 2025 at 8:30 am EEST This release is a summary of Sitowise Group Plc's Interim Report January–March 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 January–March in brief · Net sales decreased by 6.5% to EUR 48.1 (51.5) million. In constant currency net sales were down by 6.6%. · Organic net sales growth was negative at -6.3% (-7.7%). · Adjusted EBITA was EUR 2.4 (3.4) million, or 5.1% (...

Sitowise Group Plc     Other information disclosed according to the rules of the Exchange   2 April 2025 at 12.45 pm EEST In the constitutive meeting of the Board of Directors of Sitowise Group Plc held after the Annual General Meeting 2025, the Board of Directors elected Eero Heliövaara as its Chair and Tomi Terho as its Vice Chair. In addition, the Board of Directors appointed members to its committees. Mirel Leino-Haltia was elected as the Chair and Elina Piispanen and Rodolfo Zeidler as the members of the Audit Committee. Eero Heliövaara was elected as the Chair and Niklas...

Sitowise Group Plc                    Decisions of Annual General Meeting              2 April 2025 at 11.30 am EEST The Annual General Meeting (AGM) of Sitowise Group Plc was held on 2 April 2025 in Espoo, Finland. The AGM approved the company's financial statements and consolidated financial statements for the financial year 2024, 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 Stock Exchange Release 31.3.2025 11.00 am EEST English translation.  Minttu Vilander has resigned from her position as EVP, Sustainability, Brand & Communications and as a member of the Group Management Team. Minttu Vilander has held her position since February 2020. She has been responsible for developing and leading the company's strategic sustainability and sustainable development processes, as well as the development and leadership of the brand, communications, and marketing. – Minttu has made a significant impact on Sitowise with her work. She has played a...

Sitowise Group Plc     Notice to general meeting   12 March 2025  at 10.00 am EET Notice is given to the shareholders of Sitowise Group Plc (the “Company”) to the Annual General Meeting to be held on Wednesday 2 April 2025 at 10:00 a.m. (EEST) 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. (EEST). 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                     Annual Financial Report    12 March 2025    at 9:30 a.m. (EET) Sitowise Group Plc's annual reporting package 2024 has been released. The package consists of the Annual Review, which includes the Report of the Board of Directors and the Consolidated Financial Statements for the financial year 1.1.-31.12.2024, the Corporate Governance Statement, and the Remuneration Report. The Annual Review has been published in both Finnish and English. The Report of the Board of Directors includes the Sustainability Statement which have been prepared in...

Sitowise Group Plc    Stock Exchange Release                           7 March 2025 at 11.35 a.m. (EET) Sitowise Group Plc has signed a secured 90 million euros financing agreement with its two relationship banks. For refinancing the Group's existing indebtedness, the agreement includes 37 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 2027. The term loan is amortized in semi-annual instalments of 0.5 million euros. The new financing arrangement, which replaces...

Sitowise Group Plc Stock Exchange Release 28 February 2025 at 8.01 a.m. (EET) Sitowise Group Plc (the "Company") has on 27 February 2025 received a notification in accordance with the Chapter 9, Section 10 of the Finnish Securities Market Act from Protector Forsikring ASA, according to which Protector Forsikring ASA's direct holding of the shares and votes of the Company decreased under 5.00 percent on 26 February 2025. According to the notification, Protector Forsikring ASA holds a total of 1,668,034 shares corresponding to 4.65 percent of the Company's shares and votes.  The...

Sitowise Group Plc Stock Exchange Release 28 February 2025 at 8.00 a.m. (EET) Sitowise Group Plc (the "Company") has on 27 February 2025 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 20.00 percent on 26 February 2025. According to the notification, Paradigm Capital Value Fund SICAV holds a total of 7,312,555 shares corresponding to 20.40 percent of the Company's...

Sitowise Group Plc        Stock Exchange Release               27 January 2025 at 2.00 pm 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 2 April 2025. 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 ending at the termination of the Annual General Meeting 2026 the...

Sitowise is hosting an investor event today, focusing on the business, products, and growth opportunities of its Digital Solutions business. In the event, Sitowise's CEO Heikki Haasmaa and EVP of Digital Solutions Anna Wäck will give presentations. One of the focus areas of Sitowise's strategy, published in February 2023, has been the expansion of Digital Solutions business. Sitowise will not announce new strategic or financial goals at today's event that would affect the Group's current strategy or long-term financial targets. The presentations will include, among other things, the...

Sitowise Group Plc                     Managers' transactions           3 December 2024 at 10.00 a.m. EET ____________________________________________ Person subject to the notification requirement Name: Anna Wäck Position: Other senior manager  Issuer: Sitowise Group PLC LEI: 743700HOHMOHAANHFF73 Notification type: INITIAL NOTIFICATION Reference number: 86652/4/4 ____________________________________________ Transaction date: 2024-12-02 Venue: NASDAQ HELSINKI LTD (XHEL) Instrument type: SHARE ISIN: FI4000480215 Nature of transaction: ACQUISITION...

Sitowise Group Plc Stock Exchange Release 22 November 2024 at 1.30 p.m. (EET) Sitowise Group Plc (the "Company") has on 21 November 2024 received a notification in accordance with the Chapter 9, Section 10 of the Finnish Securities Market Act from Morgan Stanley, according to which Morgan Stanley & Co International Plc's holding of the shares and votes of the Company has decreased below 5.00 percent on 20 November 2024. According to the notification, Morgan Stanley holds indirectly a total of 40,984 shares corresponding to 0.11 percent of the Company's shares and votes, and a total of...

The City of Helsinki and Metropolitan Area Transport have appointed NRC Group Finland, a company wholly owned by NRC Group ASA ("NRC"), YIT Finland, Sweco and Sitowise as alliance parties for the Helsinki Urban Development and Tramway Program Alliance (the “Alliance”).  Western Helsinki Tramway is the first confirmed project in the Alliance, with options for the design and construction of the Western Harbour Light Rail (LäPi) and Viikki-Malmi Tramway (ViiMa). NRC's share of the design phase of Western Helsinki Tramway is approximately EUR 2 million, and is scheduled for completion in...