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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 2023-05-17 Earnings Release
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 verzeichnet ein solides erstes Quartal 2023 und bekräftigt die Prognose für das Gesamtjahr
Earnings Release Classification · 100% confidence The document is titled 'Ad hoc-Mitteilung gemäss Art. 53 KR' and explicitly states it is a 'Trading-Update für das erste Quartal 2023' (Trading Update for the first quarter of 2023). It provides detailed financial figures (revenue, EBITDA, margins) for Q1 2023 compared to Q1 2022, discusses business segment performance, and confirms the full-year outlook. This content structure—a comprehensive summary of recent quarterly financial performance, including key metrics and management commentary, released outside of the main annual or semi-annual filing cycle—is characteristic of an Interim/Quarterly Report (IR). Although it is presented as an 'Ad hoc-Mitteilung' (a regulatory disclosure mechanism in Switzerland), its substance is that of a quarterly financial report, not just a brief announcement of one (which would be RPA/RNS). Since 'IR' covers comprehensive reports for periods shorter than a year, it is the most appropriate classification. Q1 2023
2023-05-17 German
SoftwareOne shareholders approve all proposals of the Board of Directors at the 2023 Annual General Meeting
AGM Information Classification · 99% confidence The document explicitly states in the headline and body that it concerns the '2023 Annual General Meeting (AGM)' and details the outcomes of shareholder votes, including the approval of proposals, election of directors, and dividend approval. This directly aligns with the definition of AGM Information (AGM-R). Although it mentions the approval of the Annual Report and Compensation Report, the primary focus and purpose of this specific release is to report the results and proceedings of the meeting itself.
2023-05-04 English
SoftwareOne shareholders approve all proposals of the Board of Directors at the 2023 Annual General Meeting
AGM Information Classification · 99% confidence The document explicitly states it is a 'Media Release' regarding the '2023 Annual General Meeting (AGM)'. It details the outcomes of shareholder votes, including the approval of the Annual Report, dividend declaration, and election/re-election of Board members. This content directly relates to the proceedings and results of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it mentions the Annual Report and Compensation Report approvals, the document itself is the summary announcement of the AGM event.
2023-05-04 English
SoftwareOne-Aktionäre genehmigen alle Anträge des Verwaltungsrats an der ordentlichen Generalversammlung 2023
AGM Information Classification · 99% confidence The document text is a press release titled 'SoftwareOne-Aktionäre genehmigen alle Anträge des Verwaltungsrats an der ordentlichen Generalversammlung 2023' (SoftwareOne shareholders approve all Board proposals at the 2023 Annual General Meeting). It explicitly discusses the outcomes of the 'ordentlichen Generalversammlung' (Annual General Meeting), including the approval of the annual report, dividend distribution, election of board members, and approval of remuneration policies. This content directly relates to the proceedings and outcomes of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it mentions the approval of the annual report, the document itself is the announcement summarizing the AGM results, not the full 10-K report.
2023-05-04 German
SoftwareOne proposes changes to the Board of Directors
Board/Management Information Classification · 100% confidence The document is an 'Ad-hoc' announcement dated April 11, 2023, explicitly titled 'SoftwareOne proposes changes to the Board of Directors'. It details proposed changes to the Board of Directors, including the nomination of a new Chairman and new members, ahead of the upcoming Annual General Meeting (AGM). This content directly relates to the composition and governance structure of the company's leadership, which falls under the definition of Board/Management Information (MANG). Although it mentions the AGM, the primary focus is the management/board changes, not the AGM materials themselves (AGM-R) or the voting results (DVA). It is not a full financial report (10-K, IR) or an earnings release (ER).
2023-04-11 English
SoftwareOne proposes changes to the Board of Directors
Board/Management Information Classification · 100% confidence The document is titled 'Ad hoc announcement pursuant to Art. 53 LR' and explicitly announces 'proposed changes to the Board of Directors ahead of its upcoming Annual General Meeting (AGM)'. This content directly relates to changes in senior management/board composition. While it mentions the AGM, the primary focus is the announcement of board member retirements and nominations, which aligns perfectly with the definition of Board/Management Information (MANG). It is not a full report (10-K, IR), a proxy statement (DEF 14A/PSI), or a general regulatory filing (RNS), as the subject matter is highly specific to management changes.
2023-04-11 English

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