# Sitowise to Publish 2026 Financial Statements on February 11, 2027, With AGM on April 1

> Sitowise will publish its 2026 financial statements release on February 11, 2027, and hold its Annual General Meeting on April 1, 2027, the company said.

- Published: 2026-11-13T09:26:14+00:00
- Section: Business
- Author: News Desk
- URL: https://newsforagent.com/news/2026-11-13/sitowise-2027-financial-calendar-agm
- Source: [news.cision.com](https://news.cision.com/sitowise/r/sitowise-group-plc-s-financial-reporting-and-annual-general-meeting-in-2027,c4424100)

## Key takeaways

- Sitowise will publish its 2026 financial statements release on February 11, 2027.
- The 2026 Annual Review, including the Report of the Board of Directors and Financial Statements, is due by March 5, 2027.
- Sitowise's 2027 Annual General Meeting is planned for April 1, 2027, with the Board to summon it later.

[Sitowise](https://akta.pro/company-profiles/0000mwj/sitowise) Group Plc will publish its 2026 financial statements release on February 11, 2027, and plans to hold its 2027 Annual General Meeting on April 1, 2027. The company announced the schedule in a stock exchange release, [news.cision.com](https://news.cision.com/sitowise/r/sitowise-group-plc-s-financial-reporting-and-annual-general-meeting-in-2027,c4424100) reported on November 13, 2026.

## Sitowise's 2027 Reporting Calendar

Sitowise will follow the financial statements release with an interim report for January-March 2027 on May 5, 2027, a half-year report for January-June 2027 on August 11, 2027, and an interim report for January-September 2027 on November 4, 2027. The reports are planned for publication at 8.30 a.m. EET/EEST, and Sitowise observes a silent period of 30 days before each release.

The 2026 Annual Review, which includes the Report of the Board of Directors and Financial Statements, will be published by March 5, 2027. The Board of Directors will summon the AGM later. A shareholder may request that a matter under the authority of the General Meeting be placed on the agenda by delivering a written request compliant with the Companies Act to the Board at agm@[sitowise.com](https://www.sitowise.com/fi) by February 4, 2027.

Sitowise is a Nordic technical consulting and digital solutions company headquartered in Espoo, Finland, serving municipalities, transport authorities and infrastructure owners across infrastructure, buildings and digital solutions.

## Sitowise's Divestment and Financing Record

Sitowise divested its Swedish subsidiary Sitowise Sverige AB to Sweco for an enterprise value of approximately EUR 3.0 million plus an earn-out of up to EUR 2.0 million, exiting the Swedish market to simplify the portfolio and focus on Finland and Norway, according to akta.pro [company records](https://akta.pro/company-data). The same records show Sitowise entered a new EUR 89 million financing agreement in March 2026 to refinance its capital structure and support ongoing strategic initiatives. The records list net sales of EUR 189 million in 2025 and EUR 193 million in 2024.

## Sitowise's Earlier 2026 Results

Sitowise reported second-quarter net sales of EUR 43.10 million, up 1.2% year over year, with adjusted EBITA flat at EUR 3.2 million and a net loss of EUR 200,000, Investing.com reported on August 12, 2026. On August 10, 2026, Sitowise released restated financials for 2025 and the first quarter of 2026, presenting its Swedish subsidiary as a discontinued operation after the divestment, with first-quarter net sales of EUR 41.2 million, down 0.3% organically, and adjusted EBITA of EUR 2.5 million, news.cision.com reported.

## Sitowise's February 4 Agenda Deadline

Shareholders seeking to add a matter to the AGM agenda must submit a written request to the Board by February 4, 2027. The 2026 Annual Review is due by March 5, 2027, ahead of the April 1, 2027 meeting.

## Companies in this story

- [Sitowise company profile](https://akta.pro/company-profiles/0000mwj/sitowise) · website: https://www.sitowise.com/fi

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