Software AG
- WKN: A2GS40
- ISIN: DE000A2GS401
- Land: Germany
Nachricht vom 13.05.2020 | 15:51
Software AG announces virtual Annual General Meeting for June 26, 2020
DGAP-News: Software AG
/ Key word(s): AGM/EGM
Software AG announces virtual Annual General Meeting for June 26, 2020 - Software AG will conduct a virtual AGM - New date and time: June 26, 2020, 10:00h a.m. - Online-AGM enables prompt payment of the proposed increased dividend of EUR 0.76 per share - Shareholders asked to exercise right to submit questions and cast votes in advance Darmstadt, May 13, 2020 - Software AG (Frankfurt, MDAX: SOW) today announced that it will hold its Annual General Meeting on 26 June 2020 in a virtual format. Due to the ongoing spread of the Coronavirus (COVID-19) and the related health concerns, Software AG's Management Board and Supervisory Board decided to hold the Annual General Meeting - originally planned for May 20, 2020 - on June 26, 2020, starting at 10:00h a.m. in virtual form. The online format is made possible by the new law to mitigate the consequences of the COVID-19 pandemic. "We welcome the legislator's decision to allow issuers to enable its shareholders to attend the AGM without exposing themselves to health risks at an attended event", comments Dr. Andreas Bereczky, Chairman of Software AG's Supervisory Board. The entire Annual General Meeting will be broadcast online via the shareholder portal on the company's website. Participants are requested to register on the portal in advance of the general meeting. The personal access data for the portal as well as further details for participation and the course of the virtual AGM will be announced in the invitation, which will be sent out mid-May. In accordance with the new law, shareholders are requested to submit their questions by way of electronic communication up to two days prior to the AGM. "We are driving the digitization together with our customers. Therefore, it makes sense to take advantage of the new possibility of a digital shareholder meeting this year. Despite the Coronavirus restrictions, this enables us to hold the Annual General Meeting promptly, while ensuring the health of our shareholders and employees and pay the dividend in a timely manner. As a sign of our strong results in fiscal 2019 and our financial stability, we are offering our shareholders once again an increased dividend of EUR 0.76 per share", explains Sanjay Brahmawar, CEO of Software AG. Contact:
13.05.2020 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. |
Language: | English |
Company: | Software AG |
Uhlandstraße 12 | |
64297 Darmstadt | |
Germany | |
Phone: | +49 (0)6151 92-1900 |
Fax: | +49 (0)6151 92-34 1899 |
E-mail: | Investor.Relations@softwareag.com |
Internet: | www.softwareag.com |
ISIN: | DE000A2GS401 |
WKN: | A2GS40 |
Indices: | MDAX, TecDAX |
Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange |
EQS News ID: | 1044081 |
End of News | DGAP News Service |
Interaktiv
Weblinks
GBC im Fokus

Virtuelle Konferenz: International Investment Forum am 19.05.2022
Das International Investment Forum (IIF) bietet als rein digitales Live-Event Zugang zu börsennotierten Unternehmen aus den Small- und Midcap-Segmenten aus aller Welt. Speaker am 19. Mai 2022 ab 9:55 sind Vorstände börsennotierter Gesellschaften aus den Sektoren Rohstoffe, Immobilien, Energie, Chiptechnik, Biotechnologie, Crypto und Raumfahrt. Die präsentierenden Vorstände bieten einmalige Einblicke und stehen live für Fragen aller Investorengruppen zur Verfügung.
Events im Fokus

Termine 2022
1./2. Juni 2022: Fachkonferenz Immobilien & Software | IT
13./14. Juli 2022: Fachkonferenz Beteiligungsgesellschaften & Consumer/Leisure
12./13. Oktober 2022: Fachkonferenz Finanzdienstleistungen/Technologie
Der AKTIONÄR News

24. Mai 05:44 Bayer: Frische Daten
24. Mai 05:46 Deutsche Bank: Aktie im Rally-Modus
24. Mai 06:20 Märkte am Morgen: DAX mit Auftaktverlusten; Snap-Crash, Meta, ...
24. Mai 06:20 Snap mit Umsatz- und Gewinnwarnung – auch Alphabet, Meta und Co unter ...
24. Mai 06:22 CTS Eventim: Schwarze Zahlen, Rekord-Absatz – nimmt die Aktie wieder ...