on SoftwareONE Holding AG
SoftwareOne Announces EGM Agenda and Crayon Update
SoftwareOne Holding AG has outlined the agenda for its Extraordinary General Meeting (EGM) on April 11, 2025, in Lucerne. Key proposals include the election of Rune Syversen and Jens Rugseth as Board members, conditional on the Crayon acquisition, and the creation of a capital band authorizing the issue of shares needed for this transaction.
The Board has nominated Till Spillmann as the independent Chairman of the combined entity, set for election at the Annual General Meeting in May. The Federal Cartel Office in Germany has approved the Crayon deal, a significant step toward completion expected in June 2025.
SoftwareOne shareholders, holding 29% of the shares, have committed to supporting the EGM proposals. This move aims to leverage synergies and boost growth, enhancing shareholder value.
R. E.
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