Annual General Meeting

Pursuant to Section 24 (1) of the Serviceware SE statute, the Administrative Board is authorized for the period until May 11, 2027 to convene Annual General Meetings also as so-called virtual Annual General Meetings without physical participation of the shareholders.

The Administrative Board of Serviceware SE has decided to make use of this authorization, taking into account the new provisions of the Act on the Introduction of Virtual General Meetings of Stock Corporations that have come into force in the meantime.

The Annual General Meeting of Serviceware SE will take place on Thursday, May 16, 2024 at 2:00 p.m. in the form of a virtual Annual General Meeting.

A video and audio transmission of the entire Annual General Meeting will be made live on the Internet for registered shareholders. Shareholders will be able to make speeches and ask questions via video communication. Shareholders may exercise their voting rights exclusively by postal vote (in writing or by electronic communication) or by granting power of attorney to a proxy appointed by the Company. Please note in particular the regulations on registration for the Annual General Meeting, which is still required. The place of the Annual General Meeting as defined by the Stock Corporation Act is the Company's offices, Serviceware-Kreisel 1, 65510 Idstein, Germany.

All relevant information and documents for the annual general meeting can be found here in German language.