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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 2024-02-12 AGM Information
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 wird ausserordentliche und ordentliche Generalversammlung kombiniert durchführen
AGM Information Classification · 95% confidence The document is titled 'Ad hoc-Mitteilung gemäss Art. 53 KR' (Ad hoc announcement according to Art. 53 KR) and announces that the Extraordinary General Meeting (EGM) will be combined with the Ordinary General Meeting (OGM) on April 18, 2024. It discusses shareholder demands, board replacement, and a rejected takeover bid indication. This type of announcement, concerning corporate governance actions, shareholder meetings, and significant corporate events, fits best under the category related to general shareholder meetings or corporate governance. Since it specifically deals with the scheduling and combination of general meetings and related shareholder actions (like board replacement requests), it strongly relates to the AGM process. However, the core content is an announcement about the meeting itself, not the final voting results (DVA) or the proxy materials (PSI). Given the context of combining an EGM with the OGM, and the focus on the meeting logistics and related governance issues, AGM-R (AGM Information) is the most appropriate fit, as it covers presentations and materials shared during the AGM, and this announcement sets the stage for that meeting. It is not a standard regulatory filing (RNS) because it is highly specific to the AGM/EGM structure.
2024-02-12 German
SoftwareOne receives proposal for an Extraordinary General Assembly
Regulatory Filings Classification · 99% confidence The document is a short press release (4228 characters) dated February 5, 2024, announcing that SoftwareOne Holding AG received a formal proposal from a shareholder group to convene an Extraordinary General Assembly (EGM) to replace the Board of Directors. This is an announcement regarding a corporate governance event that requires a shareholder vote. While it relates to a potential future meeting, the core subject is the proposal for an EGM, which is a significant corporate action often leading to a proxy statement (PSI) or voting results (DVA). However, the document itself is an immediate, ad-hoc announcement of this proposal, not the final voting results or the proxy materials themselves. Since it concerns the initiation of a process related to a general meeting and board structure, it is most closely related to governance/shareholder matters. Given the options, 'AGM-R' (AGM Information) is the closest fit for announcements related to General Assemblies, even if this is an Extraordinary one. It is not a DEF 14A (Remuneration), DVA (Voting Results), or PSI (Proxy Solicitation), but rather the initial notice of the need for such a meeting based on shareholder action. I will classify it as AGM-R as it pertains directly to the mechanics of a General Assembly proposal.
2024-02-05 English
SoftwareOne receives proposal for an Extraordinary General Assembly
AGM Information Classification · 95% confidence The document is an 'Ad hoc announcement pursuant to Art. 53 LR' from SoftwareONE Holding AG. The core content announces that the Board of Directors received a formal proposal from a shareholder group to convene an Extraordinary General Assembly (EGM) to replace the Board. This announcement relates directly to corporate governance and shareholder actions concerning a general meeting, but it is not the final voting results (DVA) nor the proxy solicitation materials (PSI). It is an announcement about a proposed meeting. Since the proposal specifically calls for an Extraordinary General Assembly, and the document is a regulatory announcement detailing this corporate action, it fits best under the general category for regulatory announcements that don't fit elsewhere, or potentially relates to governance/shareholder matters. Given the options, this is a specific regulatory disclosure about a major corporate event (EGM proposal). While it concerns a future meeting, it is not the AGM itself (AGM-R) or the proxy materials (PSI). It is a general regulatory disclosure. The closest fit among the specific options is difficult, but since it deals with a formal proposal for a shareholder meeting, it is a significant corporate governance event announcement. However, as a general 'Ad hoc announcement' that doesn't fit the specific categories like DIV, CAP, or MANG, the fallback 'RNS' (Regulatory Filings) is appropriate for miscellaneous regulatory disclosures, or we must check if it relates to governance structure changes. Since it is a proposal for an EGM, it is a precursor to governance changes. Given the options, and its nature as an immediate, non-periodic regulatory disclosure, RNS is the safest general classification, although it strongly relates to shareholder/governance activity.
2024-02-05 English
SoftwareOne erhält Antrag zur Einberufung einer ausserordentlichen Generalversammlung
AGM Information Classification · 98% confidence The document is an 'Ad hoc-Mitteilung' (Ad hoc announcement) in German, referencing 'Art. 53 KR' (likely Swiss regulatory code). The core content announces that the Board of Directors received a formal request from a shareholder group to convene an Extraordinary General Meeting (EGM) to replace the entire board (except one member). This announcement is about the process leading up to a shareholder meeting, specifically concerning the request for an EGM. This strongly aligns with the purpose of announcing shareholder meeting matters. While it is not the final voting results (DVA) or the proxy materials (PSI), the request for an EGM is a critical step in the governance process related to shareholder meetings. Given the options, the closest fit for an announcement related to calling a general meeting, especially one focused on board composition changes, is often grouped with AGM/Shareholder meeting materials. However, since the document explicitly mentions the request for an *Extraordinary* General Meeting (EGM) and the focus is on the *request* itself, it is a regulatory announcement concerning corporate governance and shareholder action. Since there is no specific code for 'EGM Request', and it relates directly to the process of calling a shareholder meeting, it is closely related to AGM/Shareholder actions. If the request leads to a vote, it will result in DVA or PSI materials. Given the nature of the announcement (a formal request triggering a governance event), and the lack of a specific 'EGM Request' code, I must choose the most relevant category. 'AGM-R' covers AGM materials. Since this is an announcement about calling a meeting that will likely result in a vote or board change, and it is a formal regulatory disclosure, I will check other options. It is not an ER, IR, or 10-K. It is a governance/shareholder action announcement. 'AGM-R' (AGM Information) is the best fit among the provided options for an announcement concerning a General Meeting request, even if it is extraordinary, as it pertains to shareholder assembly matters.
2024-02-05 German
SoftwareOne to host its Capital Markets Day 2024 on 15 February 2024
Report Publication Announcement Classification · 99% confidence The document is a media release announcing a future event: the 'Capital Markets Day 2024' scheduled for February 15, 2024. This event is specifically designed to provide investors and analysts with insights into the company's strategy, 2023 financial results, and 2024 outlook. While it discusses financial performance and strategy, the primary purpose of this specific document is to announce the event itself, which is a form of investor communication. Among the provided codes, 'Investor Presentation' (IP) is for the presentation materials themselves, and 'Earnings Release' (ER) is for the initial financial results announcement. Since this is an announcement *about* an upcoming event where presentations will be given, and it is not a standard regulatory filing like 10-K or IR, it most closely aligns with investor-focused communication. However, none of the codes perfectly capture an 'Event Announcement'. Given the context of providing deep dives into strategy and financials to investors, it is highly related to investor relations materials. If the document were the actual presentation slides, 'IP' would fit. If it were the earnings release, 'ER' would fit. Since it is an announcement of a dedicated investor event focused on strategy and outlook, it is best classified as an Investor Presentation (IP) announcement or, if we strictly follow the definitions, it is a general announcement. Looking closely at the definitions, 'Investor Presentation' (IP) is the closest fit for the *content* being discussed (strategy, outlook, financials), even though this document is the *invitation*. Given the options, and recognizing that Capital Markets Days often result in materials classified as Investor Presentations, I will lean towards IP, but acknowledge it's an announcement. Alternatively, since it's a general news release about an upcoming investor event, 'RNS' (Regulatory Filings/General regulatory announcements) is a strong fallback. However, 'IP' captures the nature of the content better than a generic RNS. Since the document is short and announces an event where presentations will be shared, it is not the presentation itself. Therefore, the most appropriate classification for an announcement about an upcoming investor strategy/outlook event, if a specific 'Event Announcement' code is missing, is often the category of the material being presented, or the general regulatory announcement category. Given the focus on strategy and outlook for investors, 'IP' (Investor Presentation) is the most contextually relevant category for the subject matter being promoted, despite this being the announcement. I will select IP as the primary intent is investor communication about future strategy materials. Confidence is high because the subject matter is clearly defined as a Capital Markets Day.
2024-02-01 English
SoftwareOne to host its Capital Markets Day 2024 on 15 February 2024
Report Publication Announcement Classification · 99% confidence The document is a Media Release dated February 1, 2024, announcing that SoftwareOne Holding AG will host its 'Capital Markets Day 2024' on February 15, 2024. This event is specifically designed to provide analysts, investors, and media with insights into strategy, outlook, and 2023 financial results. A Capital Markets Day presentation, which focuses on strategy and outlook for investors, aligns most closely with the 'Investor Presentation' (IP) category, although it is an announcement of the event rather than the presentation itself. However, since the document is an announcement *about* an event where an investor presentation will occur, and it is not a standard regulatory filing (like 10-K or ER), it is best classified based on the nature of the content being presented. Given the options, 'Investor Presentation' (IP) is the most relevant content type being scheduled. If the document were the actual presentation slides, IP would be certain. As it is an announcement, it could potentially be RPA or RNS, but the core subject matter is the investor presentation/strategy update. Since the document is an invitation/announcement for an event where detailed strategy and outlook will be presented, and it is not a standard regulatory filing, I will lean towards the content type it promotes, which is an Investor Presentation (IP). However, applying Rule 2 (Menu vs Meal), this is an announcement of a future event, not the presentation itself. It is a general announcement about an investor-focused event. Given the specific definitions, 'Investor Presentation' (IP) is for the presentation itself. This document is an announcement of the event. It is not a standard regulatory filing, nor a dividend notice, nor an earnings release. It is an announcement about an investor event. 'Report Publication Announcement' (RPA) is for announcing the publication of reports. Since this is an announcement for an investor event, and not a standard regulatory filing, 'Regulatory Filings' (RNS) is the fallback, but 'Investor Presentation' (IP) describes the substance. Given the context of financial reporting, an announcement of a Capital Markets Day where strategy and outlook are presented is often grouped with investor materials. I will classify it as 'Investor Presentation' (IP) as it is the primary subject matter, acknowledging the slight ambiguity regarding it being an announcement vs. the material itself, but it is more specific than RNS or RPA.
2024-02-01 English

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