SoftwareONE Announces 2023 Annual Report and AGM Details

SoftwareONE Holding AG has released its 2023 Annual Report and extended invitations for its upcoming Annual General Meeting (AGM) set for 18 April 2024, at KKL Lucerne, Switzerland. Highlighting its financial year 2023 achievements, the report includes various critical sections such as the Management Report, Non-Financial Report (NFR), Compensation Report, and the Annual Statutory and Consolidated Financial Statements along with auditors' reports.

The company proposes a dividend of CHF 0.36 per share, marking the fourth consecutive year of dividend increase since its IPO in 2019. This move underscores SoftwareONE’s strong performance and financial health. However, the AGM will also address the non-re-election of two board members, Timo Ihamuotila and Isabelle Romy, thanking them for their contributions.

In addition, the AGM agenda includes a significant vote on the board's composition, following a request from 29%-block shareholders for a complete overhaul, excluding Daniel von Stockar. Seeking balance, the Board of Directors proposes a combination of re-elections and new nominations, including the potential election of Till Streichert as the new Chair of the Audit Committee. Shareholders are encouraged to register by 10 April 2024 to participate in the voting process.