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Annual General Meeting

Annual General Meeting

A blue light is shining on a wall.

Invitation

 

Media releases

 

Minutes and voting results

 

Speeches

 

Proxy card

Invitation

 

Media release

 

Minutes and voting results

 

Proposed amendments to the Articles of Incorporation

 

Speeches

 

Proxy card

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