SoftwareOne announces results of 2024 Annual General Meeting - Seite 2

Adam Warby, outgoing Chairman of the Board of Directors of SoftwareOne, said “I thank all my colleagues and management for the collaboration over the last year. SoftwareOne is well positioned to continue its profitable growth and, on behalf of the entire Board, I wish management and the new Board of Directors every success into the future.”

Daniel von Stockar, Chairman of the Board of Directors of SoftwareOne, said “Also on behalf of René Gilli and Beat Curti, I would like to sincerely thank shareholders for their trust in us and the newly elected Board of Directors. Together with our over 9,300 experts globally, we will do our utmost to drive the company forward strategically and financially, based on SoftwareOne’s strong values and entrepreneurial culture.”

The shareholders re-elected Anwaltskanzlei Keller AG, Zurich, as Independent Proxy and Ernst & Young AG, Zurich, as Auditor for a one-year term of office.

Furthermore, shareholders approved the maximum aggregate compensation of the Board of Directors until the 2025 AGM and the maximum aggregate compensation of the Executive Board for the financial year 2025.

The final results of the AGM are available on SoftwareOne’s website.

 

CONTACTS

Anna Engvall, Investor Relations

Phone [phone], [e-mail]

FGS Global, Media Relations

Phone [phone], [e-mail]

 

ABOUT SOFTWAREONE

SoftwareOne is a leading global software and cloud solutions provider that is redefining how organizations build, buy and manage everything in the cloud. By helping clients to migrate and modernize their workloads and applications – and in parallel, to navigate and optimise the resulting software and cloud changes – SoftwareOne unlocks the value of technology. The company's ~9,300 employees are driven to deliver a portfolio of 7,500 software brands with a presence in over 60 countries. Headquartered in Switzerland, SoftwareOne is listed on the SIX Swiss Exchange under the ticker symbol SWON. Visit us at www.softwareone.com