| EQS-News: Nagarro SE / Key word(s): AGM/EGM Nagarro SE: Nagarro’s Annual General Meeting of June 27, 2024, passes all resolutions and appoints KPMG as auditor 28.06.2024 / 13:29 CET/CEST The issuer is solely responsible for the content of this announcement. June 28, 2024 - Nagarro, a global leader in digital engineering, held its Annual General Meeting in Munich on June 27, 2024. The shareholders approved all resolutions proposed by the Supervisory Board and the Management Board at yesterday’s Annual General Meeting by a vast majority, including the appointment of KPMG AG Wirtschaftsprüfungsgesellschaft, Berlin, as auditor for the financial year 2024. The appointment was made on the recommendation of the Audit Committee of Nagarro’s Supervisory Board, which was preceded by a selection procedure carried out in accordance with Article 16 of Regulation (EU) No. 537/2014 of the European Parliament and of the Council of April 16, 2014 (EU Audit Regulation). “We would like to thank our shareholders very much for attending our Annual General Meeting, for their active participation, and for their continued trust. In the financial year 2023, we were able to demonstrate robust growth even in the face of difficult market conditions. As the digital transformation partner for many leading global companies, we look forward to powering their success and helping them further become human-centric, digital-first organizations”, said Vikram Sehgal, co-founder of Nagarro and custodian of operational excellence in the organization. The distribution of a dividend was not a subject of the Annual General Meeting. Nagarro has historically not paid dividends. However, the company may decide to do so in the future. About Nagarro Nagarro, a global digital engineering leader, helps clients become fluidic, innovative, digital-first companies and thus win in their markets. The company is distinguished by its entrepreneurial, agile, and global character, its CARING mindset, and its Fluidic Enterprise vision. Nagarro employs around 18,250 people in 36 countries. For more information, visit www.nagarro.com. FRA: NA9 (SDAX/TecDAX, ISIN DE000A3H2200, WKN A3H220) For inquiries, please contact press@nagarro.com. 28.06.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com |
| Language: | English |
| Company: | Nagarro SE |
| Baierbrunner Straße 15 | |
| 81379 München | |
| Germany | |
| Phone: | 089 / 785 000 282 |
| Internet: | www.nagarro.com |
| ISIN: | DE000A3H2200 |
| WKN: | A3H220 |
| Indices: | SDAX, TecDAX |
| Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 1935859 |
| End of News | EQS News Service |
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1935859 28.06.2024 CET/CEST
