on SoftwareONE Holding AG
SoftwareOne Unveils AGM Agenda
SoftwareOne Holding AG, a prominent global software and cloud solutions provider, has released the agenda for its Annual General Meeting (AGM), scheduled for 22 May 2026 in Lucerne. The Board of Directors is proposing a CHF 0.15 dividend per registered share, sourced from non-Swiss capital contribution reserves.
The AGM will also see the re-election of Chairman Till Spillmann and all current Board members. Additionally, Barend Fruithof is nominated as a new independent Board member. These propositions, among others, will be deliberated at the meeting.
Full details and the invitation for the AGM are available on SoftwareOne’s website. This announcement comes amid SoftwareOne's continued commitment to strong governance and shareholder engagement.
R. E.
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