Corporate Governance

Corporate Governance

  • Board of Directors

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  • Corporate Documents and Policies

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Corporate Documents and Policies

2025 Annual Report

2025 Annual Report (Link to digital version)
2025 Annual Report (PDF)

Articles of Incorporation

PDF English
PDF German

Organizational Regulations

PDF English

Board Committee Charters

Nomination and Compensation Committee
PDF English

Audit Committee
PDF English 

Code of Conduct

Code of Conduct for Employees and Board Members
Code of Conduct for Partners

  • Kjell Arne Hansen
    Kjell Arne Hansen
    Head of Investor Relations
    kjell.hansen@softwareone.com
    +47 950 40 372
  • Simona Majorovaite
    Simona Majorovaite
    Investor Relations Manager
    simona.majorovaite@softwareone.com
    +41 78 609 88 70