Fredag 4 April | 02:49:25 Europe / Stockholm

Kalender

Est. tid*
2025-11-06 07:30 Kvartalsrapport 2025-Q3
2025-08-13 07:30 Kvartalsrapport 2025-Q2
2025-05-13 07:30 Kvartalsrapport 2025-Q1
2025-04-03 - X-dag ordinarie utdelning SITOWS 0.00 EUR
2025-04-02 - Årsstämma
2025-02-12 - Bokslutskommuniké 2024
2024-11-07 - Kvartalsrapport 2024-Q3
2024-08-13 - Kvartalsrapport 2024-Q2
2024-05-08 - Kvartalsrapport 2024-Q1
2024-04-05 - X-dag ordinarie utdelning SITOWS 0.00 EUR
2024-04-04 - Årsstämma
2024-02-27 - Bokslutskommuniké 2023
2023-11-02 - Kvartalsrapport 2023-Q3
2023-08-16 - Kvartalsrapport 2023-Q2
2023-05-10 - Kvartalsrapport 2023-Q1
2023-04-26 - X-dag ordinarie utdelning SITOWS 0.10 EUR
2023-04-25 - Årsstämma
2023-02-28 - Bokslutskommuniké 2022
2022-11-02 - Kvartalsrapport 2022-Q3
2022-08-17 - Kvartalsrapport 2022-Q2
2022-05-18 - Kvartalsrapport 2022-Q1
2022-04-21 - X-dag ordinarie utdelning SITOWS 0.10 EUR
2022-04-20 - Årsstämma
2022-03-02 - Bokslutskommuniké 2021
2021-11-10 - Kvartalsrapport 2021-Q3
2021-08-25 - Kvartalsrapport 2021-Q2
2021-05-19 - Kvartalsrapport 2021-Q1

Beskrivning

LandFinland
ListaMid Cap Helsinki
SektorTjänster
IndustriTeknik-konsult
Sitowise Group är verksamt inom bygg- och infrastruktur. Bolaget är specialiserat inom utveckling av större byggnadsprojekt. Exempel på projekt som bolaget utför, på egen hand och i samarbete med övriga aktörer inom branschen, inkluderar väg- och byggkonstruktion, samt rör- och underjordskonstruktioner. Störst verksamhet återfinns inom den nordiska marknaden, där kunderna återfinns bland företagskunder samt offentliga aktörer.
2025-03-12 08:30:00

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 accordance with EU's Corporate Sustainability Reporting Directive (CSRD). KPMG Oy Ab has verified Sitowise Group Oyj's Sustainability Statement with limited assurance.

The audit firm KPMG Oy Ab has provided an independent auditor's assurance report with reasonable assurance in accordance with ISAE 3000 regarding the Sitowise Group Plc's ESEF Consolidated Financial Statements.

The Annual Review 2024, the Corporate Governance Statement and the Remuneration Report are attached as pdf documents to this release, as well as a report in xHTML format according to the ESEF regulation. The reports are also available on the company's website https://www.sitowise.com/sitowise/annual-report-2024

Additional information

Minttu Vilander, EVP, Sustainability, Brand & Communications, minttu.vilander@sitowise.com,
tel. +358 40 575 6660

Distribution:

Nasdaq Helsinki Ltd
Major media
www.sitowise.com

About Sitowise

Sitowise is a Nordic expert in the built environment and forestry with strong focus on digital. We provide design and consulting knowhow to enable more sustainable environment and smarter urban development as well as smooth transportation. Sitowise offers services related to real estate and buildings, infrastructure, and digital solutions both in Finland and in Sweden. Global megatrends drive huge changes that require a re-evaluation of the smartness in the built environment - therefore we have set our vision to be Redefining Smartness in Cities. The Group's net sales were EUR  193 million in 2024, and the company employs more than 2,000 experts. Sitowise Group Plc is listed on Nasdaq Helsinki under the trading symbol SITOWS.