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SoftwareOne Shareholders Approve All Board Proposals at 2026 AGM
SoftwareOne Holding AG announced that shareholders approved all proposals by the Board of Directors at the 2026 Annual General Meeting in Lucerne. Attended by 89 shareholders and representatives, the meeting saw a 61.09% representation of the total voting share capital. Approval was given for the 2025 Annual Report and Financial Statements. Shareholders also agreed to a CHF 0.15 dividend per share, payable from 29 May 2026.
The meeting included the re-election of several board members and the election of Barend Fruithof to the board. Additionally, shareholders approved the maximum aggregate compensation for board members and executives for the upcoming financial periods. Independent Proxy services and auditing responsibilities were reaffirmed with Zurich-based firms.
R. E.
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