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Annual General Meeting

Annual General Meeting

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Invitation

 

Media releases

 

Minutes and voting results

 

Speeches

  • Chairman and CEO speeches: English

 

Chairman’s letter to shareholders

 

Proxy card

 

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

 

Other useful links

  • Additional shareholder information regarding the Strategic Review: English
  • Governance engagement presentation: English
  • 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 2022: English

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
A person walking down a hallway with a rainbow colored wall.

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