Corporate Governance

Corporate Governance

  • Board of Directors

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  • Corporate Documents and Policies

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Corporate Documents and Policies

2025 Annual Report

2025 Annual Report (Link to digital version)
2025 Annual Report (PDF)

Articles of Incorporation

PDF English
PDF German

Organizational Regulations

PDF English

Board Committee Charters

Nomination and Compensation Committee
PDF English

Audit Committee
PDF English 

Code of Conduct

Code of Conduct for Employees and Board Members
Code of Conduct for Partners

As SoftwareOne has its registered office in Switzerland, where its shares are also listed on SIX Swiss Exchange, the Norwegian takeover rules in Chapter 6 of the Norwegian Securities Trading Act (Nw. verdipapirhandelloven) do not apply to SoftwareOne. Accordingly, the Norwegian Financial Supervisory Authority (Nw. Finanstilsynet) does not have supervisory authority in respect of any takeover offer concerning SoftwareOne. This deviates from the stance taken by SoftwareOne, as reflected in section 17.9 of the combined offer document and prospectus dated 14 March 2025. Pursuant to the opting-up clause in SoftwareOne’s articles of incorporation, a mandatory public takeover offer for SoftwareOne under the Swiss takeover rules is triggered only if a shareholder, alone or acting in concert with others, exceeds 49% of the voting rights, as permitted by Article 135 of the Swiss Financial Market Infrastructure Act.

  • Kjell Arne Hansen
    Kjell Arne Hansen
    Head of Investor Relations
    kjell.hansen@softwareone.com
    +47 950 40 372
  • Simona Majorovaite
    Simona Majorovaite
    Investor Relations Manager
    simona.majorovaite@softwareone.com
    +41 78 609 88 70