Skip to main content

HYBRID SOFTWARE GROUP PLC: NOTICE OF EXTRAORDINARY GENERAL MEETING AND APPOINTMENT OF NEW AUDITOR

Written by Customer Service on . Posted in Public Companies.

PRESS RELEASE

HYBRID SOFTWARE GROUP PLC: NOTICE OF EXTRAORDINARY GENERAL MEETING AND APPOINTMENT OF NEW AUDITOR

Cambridge (UK) 27 September 2023: Hybrid Software Group PLC today announces it has completed a competitive tender process for its group audit, overseen by the Audit Committee, which has carefully evaluated the offering of each applicant. This has resulted in a recommendation from the Audit Committee, which has now been endorsed by the Board, that a resolution be put to shareholders for approval at an Extraordinary General Meeting (“EGM”) to be held by video conference on 19 October 2023 at 13:00 hrs (GMT), appointing PKF Littlejohn LLP (“PKF”) as the group’s auditor for the year ending 31 December 2023.

KPMG LLP (“KPMG”), who were not reappointed at the Company’s AGM on 24 May 2023, will therefore cease to hold office as the group’s auditor for the year ended 31 December 2023.

About Hybrid Software Group

Through its operating subsidiaries, Hybrid Software Group PLC (Euronext: HYSG) is a leading developer of enterprise software for industrial print manufacturing. Customers include press manufacturers such as HP, Canon, Durst, Roland, Hymmen, and hundreds of packaging printers, trade shops, and converters worldwide.

Hybrid Software Group PLC is headquartered in Cambridge UK. Its subsidiary companies are colour technology experts ColorLogic, printing software developers Global Graphics Software, enterprise software developer HYBRID Software, 3D design and modelling software developers iC3D, the industrial printhead driver solutions specialists, Meteor Inkjet and pre-press workflow developer Xitron.

Contacts

Joachim Van Hemelen

Floris De Ruyck
Chief Financial OfficerLegal Counsel & Investor Relations Officer
Tel: +32 (0) 329 57 53Tel: +32 (0) 329 57 53
joachimvh@hybridsoftware.groupflorisdr@hybridsoftware.group

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.