28.06.2024 13:30:22 - EQS-News: Nagarro SE: Nagarro's Annual General Meeting of June 27, 2024, passes all resolutions and appoints KPMG as auditor

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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
2024-06-28 / 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.
2024-06-28 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 2024-06-28 CET/CEST

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END) Dow Jones Newswires

June 28, 2024 07:30 ET (11:30 GMT)
Name WKN Börse Kurs Datum/Zeit Diff. Diff. % Geld Brief Erster Schluss
NAGARRO SE NA O.N. A3H220 Frankfurt 76,500 28.06.24 16:57:34 +2,200 +2,96% 0,000 0,000 75,050 76,500

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