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SoftwareONE Holding AG — Investor Relations & Filings

Ticker · SWON ISIN · CH1236710765 LEI · 529900GBI88JKWXLGI05 SW Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 489 across all filing types
Latest filing 2024-03-19 Report Publication Anno…
Country CH Switzerland
Listing SW SWON

About SoftwareONE Holding AG

https://www.softwareone.com/en/

SoftwareONE Holding AG is a global provider of end-to-end software and cloud technology solutions, redefining how organizations build, buy, and manage their digital infrastructure. The company specializes in helping clients migrate and modernize workloads, offering a comprehensive portfolio that includes software procurement, licensing advisory, and IT Asset Management (ITAM) services. Key offerings encompass cloud services for building and managing applications, application modernization, and a software and cloud marketplace. By leveraging strong partnerships with major technology vendors and hyperscalers, SoftwareONE assists clients in optimizing their technology investments, reducing costs, and navigating the complexities of the digital supply chain.

Recent filings

Filing Released Lang Actions
SoftwareOne publishes 2023 Annual Report and invitation to AGM
Report Publication Announcement Classification · 100% confidence The document is an 'Ad-hoc' announcement dated March 19, 2024, titled "SoftwareOne publishes 2023 Annual Report and invitation to AGM". It explicitly states that the company has published its 2023 Annual Report and the invitation to the AGM. According to the 'MENU VS MEAL' rule, if a document is short and announces the publication of a report (like the Annual Report), it should be classified as a Report Publication Announcement (RPA) rather than the report itself (10-K). Since this document serves primarily to announce the availability of the Annual Report and the AGM invitation, RPA is the most appropriate classification. It also mentions AGM details, which could suggest AGM-R, but the primary action is the *publication* of multiple documents, making RPA stronger.
2024-03-19 English
SoftwareOne publishes 2023 Annual Report and invitation to AGM
AGM Information Classification · 98% confidence The document is an 'Ad hoc announcement' dated March 19, 2024, explicitly stating that 'SoftwareOne publishes 2023 Annual Report and invitation to AGM'. It mentions that the Annual Report (which includes the Management Report, Financial Statements, etc.) is published, and the invitation to the AGM is also published. The text also contains a link/notice stating that the Annual Report, a letter to shareholders, and the AGM invitation are available on the website. According to Rule 2 (The 'MENU VS MEAL' Rule), when a document announces the publication of a report and directs the reader to a link for the full content, it is classified as a Report Publication Announcement (RPA), rather than the full report itself (10-K or IR). Since it specifically announces the publication of the Annual Report and the AGM invitation, RPA is the most fitting category for this announcement document.
2024-03-19 English
SoftwareOne publiziert Geschäftsbericht 2023 und GV-Einladung
Report Publication Announcement Classification · 99% confidence The document is an 'Ad hoc-Mitteilung' (Ad hoc announcement) from SoftwareONE Holding AG, dated March 19, 2024. The headline explicitly states: 'SoftwareOne publiziert Geschäftsbericht 2023 und GV-Einladung' (SoftwareOne publishes Annual Report 2023 and AGM Invitation). It mentions the publication of the 'Geschäftsbericht 2023' (Annual Report 2023), which includes the statutory and consolidated annual financial statements, the management report, and the remuneration report. It also mentions the invitation to the General Meeting (GV). Crucially, the document itself is an announcement *about* the publication of these reports and the AGM invitation, and it provides a link to download them ('WICHTIGER HINWEIS: Der Geschäftsbericht... können [hier] heruntergeladen werden.'). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement whose primary purpose is to state that a major report (like the Annual Report) has been published, and provides a link to it, should be classified as a Report Publication Announcement (RPA). While it contains elements related to the Annual Report (10-K) and AGM (AGM-R), its function here is to announce the release of those documents.
2024-03-19 German
Annual Report 2023
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2023' and contains comprehensive sections including a Chairman's letter, CEO's letter, financial review, non-financial report (ESG), corporate governance, compensation report, and full consolidated financial statements with auditor reports. It is clearly the company's primary annual disclosure document, not an announcement or a summary. FY 2023
2024-03-18 English
SoftwareOne invites shareholders to Extraordinary General Meeting
AGM Information Classification · 98% confidence The document explicitly states, "SoftwareOne invites shareholders to Extraordinary General Meeting" and details the date (April 18, 2024) and the context of the meeting, which will be held in conjunction with the 2024 annual general meeting (AGM). The content is focused on the announcement and logistics of a shareholder meeting, specifically an Extraordinary General Meeting (EGM) being combined with the AGM. This directly aligns with the definition for AGM Information (AGM-R). Although it mentions the invitation/proxy materials will be published later (suggesting an RPA might follow), the current document's primary purpose is the announcement of the meeting itself.
2024-03-06 English
SoftwareOne invites shareholders to Extraordinary General Meeting
AGM Information Classification · 98% confidence The document is a media release from SoftwareOne Holding AG announcing that it is inviting shareholders to an Extraordinary General Meeting (EGM) scheduled for April 18, 2024, to be held in conjunction with the upcoming Annual General Meeting (AGM). The text explicitly mentions the invitation to the AGM and the EGM agenda, and states that the full invitation, including proxy materials, will be published later (on or around March 19, 2024). Since this document is an announcement about an upcoming meeting and the associated materials (like the proxy statement or AGM details) are scheduled for later release, it directly relates to the preparation and scheduling of the shareholder meeting. This aligns best with the 'AGM Information' category (AGM-R), as it is the initial notice and context setting for the meeting, even though the full materials are pending.
2024-03-06 English

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