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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 2025-05-16 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 shareholders elect Till Spillmann as new independent Chairman at the 2025 Annual General Meeting
AGM Information Classification · 99% confidence The document explicitly mentions the '2025 Annual General Meeting' multiple times, detailing the election of a new Chairman (Till Spillmann) and the approval of all proposals put forward by the Board of Directors. It also mentions the dividend approval and provides a link to the complete results of the AGM. This content is directly related to the proceedings and outcomes of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-05-16 English
SoftwareOne shareholders elect Till Spillmann as new independent Chairman at the 2025 Annual General Meeting
AGM Information Classification · 98% confidence The document is explicitly titled a "Media Release" and details the outcomes of the "2025 Annual General Meeting (AGM)", specifically mentioning the election of a new Chairman (Till Spillmann) and the approval of all proposals, including a dividend announcement. Since it is a press release announcing the results and key decisions made at the AGM, it strongly aligns with the purpose of an AGM-related announcement. While it mentions voting results (DVA) and dividend (DIV), the primary context is the meeting itself and the resulting governance changes. Therefore, AGM-R (AGM Information) is the most appropriate classification for this summary announcement.
2025-05-16 English
SoftwareOne shareholders elect Till Spillmann as new independent Chairman at the 2025 Annual General Meeting
AGM Information Classification · 99% confidence The document explicitly discusses the outcomes of the '2025 Annual General Meeting' (AGM), including the election of a new Chairman and the approval of all proposals, such as a dividend payment. This content directly relates to shareholder meetings and their results. While it mentions the dividend (DIV) and board changes (MANG), the primary focus and context is the AGM itself. The most specific category for materials related to the AGM, especially when discussing voting outcomes and board elections resulting from that meeting, is AGM Information (AGM-R). It is not a full 10-K, an earnings release, or a simple announcement of a report (RPA/RNS), but the summary of the meeting's proceedings.
2025-05-16 English
Euronext Oslo Børs – Decision on admission to trading – SoftwareOne Holding AG
Regulatory Filings Classification · 95% confidence The document is a very short announcement (509 characters) from Euronext Oslo Børs regarding the decision to admit SoftwareOne Holding AG to secondary trading. This is a specific regulatory action or notice concerning the listing status of a security, not a standard financial report (like 10-K, IR, ER) or a general shareholder communication (like AGM, DIV). Since it is a specific regulatory announcement that doesn't fit the defined categories like Delisting (DLST) or Capital Change (CAP), the most appropriate fallback category for miscellaneous regulatory announcements is 'Regulatory Filings' (RNS).
2025-05-12 English
Euronext Oslo Børs – Vedtak om opptak til handel – SoftwareOne Holding AG
Delisting Announcement Classification · 99% confidence The document text is very short (471 characters) and announces a decision by Euronext Oslo Børs regarding the secondary listing of SoftwareOne Holding AG shares. The content is a formal regulatory notice about the admission of shares to trading, contingent on meeting listing requirements. This type of announcement, which is not a standard financial report (like 10-K, IR, ER) or a specific corporate action announcement (like DIV, SHA, DIRS), fits best under the general category for regulatory announcements that do not have a more specific code. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a general regulatory admission notice, although it could also be argued as a 'Share Issue/Capital Change' (SHA) if the listing itself is considered a capital event, but RNS is safer for general exchange notices.
2025-05-12 Norwegian
SoftwareOne appoints Hanspeter Schraner as new Group Chief Financial Officer
Board/Management Information Classification · 100% confidence The document is explicitly labeled as an 'Ad-hoc' announcement and a 'Media Release – ad hoc announcement pursuant to Art. 53 LR'. The core content announces a change in senior management: the appointment of a new Group Chief Financial Officer (Hanspeter Schraner) and the departure of the previous one. This directly matches the definition for Board/Management Information (MANG), which covers 'Announcement of changes in the company's board of directors or senior management.' It is not a full report (10-K, IR), a transcript (CT), or a dividend notice (DIV).
2025-05-09 English

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