Press Releases SoftwareONE Holding AG

Equities

Market Closed - Swiss Exchange Other stock markets 11:31:30 2024-04-26 am EDT			5-day change	1st Jan Change
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Apr. 19	SoftwareOne’s Incoming Chair Welcomes Takeover Bids	MT
Apr. 19	SoftwareOne seen as takeover target after board shake-up, shares rise	RE

Outcome of 2024 AGM: English \| German	Apr. 18	PU
SoftwareOne announces results of 2024 Annual General Meeting	Apr. 18	EQ
Letter from the Chairman (11 April 2024): English \| German	Apr. 11	PU
SoftwareOne issues additional call to action to shareholders	Apr. 11	EQ
All proxy advisors oppose the complete replacement of SoftwareOne's Board of Directors	Apr. 05	EQ
Major shareholder notifications	Apr. 02	AQ
ISS supports voting proposal of SoftwareOne’s Board of Directors	Apr. 01	EQ
Additional shareholder information regarding the Strategic Review: English	Mar. 26	PU
Governance engagement presentation: English	Mar. 21	PU
Proxy card: English \| German	Mar. 21	PU
2024 AGM Invitation: English \| German	Mar. 19	PU
Invitation to 2024 AGM and BoD nominations: English \| German	Mar. 19	PU
Letter from the Chairman: English \| German	Mar. 19	PU
Legal opinion: English	Mar. 19	PU
2023 Annual Report and Non-Financial Report: English	Mar. 19	PU
SoftwareOne publishes 2023 Annual Report and invitation to AGM	Mar. 19	EQ
2024 EGM Invitation: English \| German	Mar. 06	PU
Invitation to 2024 EGM: English \| German	Mar. 06	PU
SoftwareOne invites shareholders to Extraordinary General Meeting	Mar. 06	EQ
SoftwareOne takes note of the dissolution of the agreement between the shareholder group and Bain Capital to pursue a public takeover offer	Mar. 05	EQ

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