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Serviceware SE: Serviceware SE: Annual General Meeting approves all agenda items with a large majority

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Idstein (pta015/12.05.2023/09:00 UTC+2)

Idstein, 12 May 2023 The shareholders of Serviceware SE ("Serviceware", ISIN DE000A2G8X31) approved all items on the agenda with a large majority at yesterday's Annual General Meeting, which was held virtually. Among other things, the Annual General Meeting discharged the Board of Directors and the Managing Directors for the 2021/2022 fiscal year with a majority of over 85 per cent in each case.

A total of 82.2 percent of the share capital was represented at the Annual General Meeting. Details on the Annual General Meeting as well as the complete voting results are available on the website of Serviceware www.serviceware-se.com in the "Investor Relations" section.

About Serviceware

Serviceware is a leading provider of software solutions for the digitalisation and automation of service processes (Enterprise Service Management), with which companies can increase their service quality and manage their service costs efficiently.

The Serviceware platform includes the software solutions Serviceware Processes, Serviceware Financial, Serviceware Resources, Serviceware Knowledge and Serviceware Performance. All solutions can be used in an integrated manner, but also independently from one another.

Serviceware partners with customers from strategic consulting through the definition of the service strategy to the implementation of the enterprise service platform. Further components of the portfolio are safe and reliable infrastructure solutions as well as managed services.

Serviceware has more than 1,000 customers worldwide from various business sectors, including 17 DAX companies, as well as 5 of the 7 largest German companies. The head office of Serviceware is in Idstein, Germany. Serviceware employs more than 500 employees at 14 international sites.

For more information visit www.serviceware-se.com.

Media Relations
edicto GmbH
Axel Mühlhaus/Doron Kaufmann
Tel. +49(0) 69/905505-52
Email: investor-relations@serviceware-se.com

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Emitter: Serviceware SE
Serviceware-Kreisel 1
65510 Idstein
Germany
Contact Person: Investor Relations edicto GmbH
Phone: +49 69 90550552
E-Mail: serviceware@edicto.de
Website: www.serviceware-se.com/de
ISIN(s): DE000A2G8X31 (Share)
Stock Exchange(s): Regulated Market in Frankfurt; Free Market in Berlin, Dusseldorf, Stuttgart, Tradegate
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