Notice of AGM
12/08/2022 07:00
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RNS Number : 7753V Softline Holding PLC 12 August 2022
Softline Holding plc
("Softline" or the "Company")
Softline provides notice of its Annual General Meeting.
12 August 2022, London, UK - Softline Holding PLC [SFTL, US83407L2079]
(Softline, Softline Group, the Group, or the Company), the Cyprus-registered
global digital transformation and cyber security solutions and services
provider today announces notice of its FY2021 Annual General Meeting ("AGM").
The meeting will be held at 11.00AM on 15 September 2022 at the Parklane
hotel, 11 Giannou Kranidioti Street, Limassol, Cyprus, 4534. Softline welcomes
any questions from shareholders on the AGM, or any other matters relating to
the Company. These should be submitted to the Company Secretary by email to
ir@softline.com (mailto:ir@softline.com) by 11.00AM on 14 September 2022, or
by letter addressed to the Company Secretary, Ionics Secretaries Ltd 20
Vasilissis Freiderikis, El Greco House 1st floor, Apt. 104, 1066, Nicosia,
Cyprus. We ask that any shareholders intending to attend the AGM observe all
relevant Government guidance in respect of COVID-19. In particular,
shareholders should not attend if they are required to self-isolate or if they
are experiencing the symptoms of COVID-19. A copy of the Annual Report and
Notice of AGM, including matters of business, are available to view on the
Company's website at: https://softline.com/investor-relations/agm
(https://softline.com/investor-relations/agm)
Contacts
Steven Salter
Alexandra Melnikova
Global Investor Relations VP IR Director
IR@softline.com (mailto:IR@softline.com)
IR@softline.com
(mailto:IR@softline.com)
Rocio Herraiz Eve
Frayling
Global Head of Communications
Media
Rocio.herraiz@softline.com (mailto:Rocio.herraiz@softline.com)
Softline@pagefield.com
(mailto:Softline@pagefield.com)
About Softline
Softline today is a leading global solutions and services provider in digital
transformation and cyber security, with its headquarters in London. The
company enables, facilitates and accelerates the digital transformation of its
customers' businesses, connecting over 150,000 organizations from all
industries with over 6,000 best-in-class IT vendors, and delivering its own
services and solutions. Foundation of Softline's growth is so-called
three-dimensional strategy, which includes geographic, portfolio and sales
channel expansion. This strategy is supported by energetic M&A activity,
so Softline is benefiting from the on-going consolidation of the industry.
Thanks to this strategy, Softline is currently one of the fastest growing
companies in the sector. Softline delivered turnover of US$2.2 billion in
fiscal year 2021. In October 2021, the company conducted a primary listing on
the London stock exchange.
Softline's 8,400 employees work in almost 60 countries throughout Asia, Latin
America, Eastern Europe, Middle East and Africa - markets with significant
growth potential.
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