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2022 Universal Registration Document

2023 Combined

General Meeting

11 May 2023

Etoile Business Center - Paris

Welcome

Disclaimer

This presentation contains forecasts that are subject to the risks and uncertainties concerning Axway's future growth and profitability. The Group highlights that signatures of license agreements, which often represent investments for customers, are historically more significant in the second half of the year and may therefore have a more or less favourable impact on full-year performance.

Furthermore, activity during the year and/or actual results may differ from those described in this document, particularly as a result of various risks and uncertainties set out in the 2022 Universal Registration Document filed with the French Financial Markets Authority (Autorité des Marchés Financiers, AMF) on 24 March 2023.

The distribution of this document in certain countries may be subject to prevailing laws and regulations. Individuals physically present in these countries where this presentation is published or distributed should obtain information about such restrictions and comply with them.

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2023 Combined General Meeting

Office for the General Meeting

Participants

Pierre PASQUIER

Franck KELOGLANIAN

Chairman of the

Secretary of the

Board of Directors

Board of Directors

Christophe BASTELICA

Etienne DU VIGNAUX

Vote-teller

Vote-teller

representing Sopra GMT

representing Sopra Steria

Patrick DONOVAN

Chief Executive Officer

Sandrine GIMAT

Statutory Auditor

Jérôme NEYRET

Statutory Auditor

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  1. Combined General Meeting Agenda
  2. Board of Directors' Report
  3. Statutory Auditors' Reports
  4. Information on the proposed resolutions
  5. Q&A session
  6. Voting of the resolutions
  7. Closing of the General Meeting

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Agenda

Franck Keloglanian

Secretary of the

Board of Directors

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Axway Software SA published this content on 11 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 May 2023 12:43:01 UTC.