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Annual General Meeting

Annual General Meeting

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Invitation

 

Media releases

  • Invitation to 2024 AGM and BoD nominations: English | German 

 

Chairman’s letter to shareholders

 

Legal opinion regarding conflict of interest of Board members proposed by shareholder group

 

Other useful links

  • 2023 Annual Report and Non-Financial Report: English 

Invitation

 

Media releases

 

Minutes and voting results

 

Speeches

 

Other useful links

Invitation

 

Press Releases

 

Minutes and Voting Results

  • AGM Minutes and Voting Results 2021: English

Invitation

 

Press Releases

 

Minutes and Voting Results

  • AGM Minutes and Voting Results 2021: English
  • A woman in a business suit is looking at something.
    Anna Engvall
    Head of Investor Relations
    Neue Winterthurerstrasse 82
    8304 Wallisellen
    Switzerland
    anna.engvall@softwareone.com
    +41 44 832 41 37
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