At SoftwareONE’s forthcoming Annual General Meeting, the Board of Directors proposes, among other items, the approval of a dividend of CHF 0.33 per share, to be paid from non-Swiss capital contribution reserves. The proposal by the Board of Directors mirrors the company’s solid capital position and strong cash generation in 2021, while also reflecting SoftwareONE’s confidence in the strength of its business model.
The Board of Directors proposes the election of Jim Freeman, Chief Business & Product Officer at Zalando, with a proven expertise in product, technology and digital platforms as new independent member of the Board of Directors. It is envisaged that he would become a member of the Audit Committee.
Daniel von Stockar, Peter Kurer, Marie-Pierre Rogers, José Alberto Duarte, Timo Ihamuotila, Isabelle Romy and Adam Warby are standing for re-election as Chairman and members of the Board of Directors, respectively.
René Gilli and Jean-Pierre Saad have each informed the Board of Directors that they will not stand for re-election.
The invitation and full agenda for the 2022 Annual General Meeting is available here on SoftwareONE’s website.
The Annual General Meeting will be held without in-person attendance of shareholders in accordance with article 27 of the COVID-19 Ordinance 3 of the Swiss Federal Council. Shareholders of SoftwareONE may exercise their rights at the Annual General Meeting on 5 May 2022 exclusively through the independent proxy.
- 2022 Annual General Meeting (AGM): 5 May 2022
- Q1 2022 Trading Update: 19 May 2022
- 2022 Half-year results & Half-year report: 25 August 2022
- Q3 2022 Trading Update: 23 November 2022