Tender for the audit of the financial statements of Nagarro SE and the Nagarro Group for the financial year 2024

Nagarro SE (“Nagarro”) invites tenders for the audit of the annual financial statements and the consolidated financial statements as well as the combined management report of Nagarro SE and the Nagarro Group of the financial year 2024. Nagarro thus complies with the statutory rotation requirement for listed companies. The tender was published in the German Federal Gazette on June 19, 2023 and can be viewed at https://www.bundesanzeiger.de. 

Auditors and audit firms can express their interest in the tender by sending an e-mail to the contact address audit.tender@nagarro.com until June 30, 2023, 13:00 hrs CEST. After this deadline and the conclusion of a confidentiality agreement, the tender documents will be made available to all interested auditors and audit firms for the submission of a qualified offer. 

Share Buyback 2023

On April 14, 2023, the Management Board of Nagarro SE has resolved to make use of the authorization pursuant to Sec. 71 para. 1 no. 8 of the German Stock Corporation Act (Aktiengesetz, AktG) to repurchase shares of the Company, which was granted by the shareholders’ meeting of October 30, 2020.

In aggregate, up to 350,000 shares of Nagarro SE shall be repurchased as part of a share buyback program, corresponding to a portion of the current nominal share capital of approximately 2.54%, subject to an overall purchase volume limit of EUR 30 million (excluding ancillary costs of purchase). 

The share buyback will be carried out in the time period from April 24, 2023 until October 31, 2023, and prospectively in three tranches of EUR 10 million each.

Nagarro SE announced the terms of this share buyback program on May 02, 2023, in accordance with art. 5 para. 1 lit. a) of the Regulation (EU) no. 596/2014 and art. 2 para. 1 of the Commission Delegated Regulation (EU) no. 2016/1052.

• Ad hoc release of April 14, 2023
• Disclosure of May 02, 2023
• Disclosure of June 13, 2023

Disclosure of share buybacks in detailed form and in aggregated form pursuant to art. 2 para. 2 and para. 3 of Commission Delegated Regulation (EU) no. 2016/1052

Share Buyback 2022

On September 27, 2022, the Management Board of Nagarro SE has resolved to make use of the authorization pursuant to Sec. 71 para. 1 no. 8 of the German Stock Corporation Act (Aktiengesetz, AktG) to repurchase shares of the Company, which was granted by the shareholders’ meeting of October 30, 2020.

In aggregate, up to 115,000 shares of Nagarro SE shall be repurchased as part of a share buyback program, corresponding to a portion of the current nominal share capital of approximately 0.83%, subject to an overall purchase volume limit of EUR 10 million (excluding ancillary costs of purchase).

The share buyback will be carried out in the time period from September 30, 2022 until November 30, 2022.

Nagarro SE announced the terms of this share buyback program on September 29, 2022, in accordance with art. 5 para. 1 lit. a) of the Regulation (EU) no. 596/2014 and art. 2 para. 1 of the Commission Delegated Regulation (EU) no. 2016/1052.

• Ad-hoc Announcement 27 September 2022
• Disclosure of September 29, 2022

Disclosure of share buybacks in detailed form and in aggregated form pursuant to art. 2 para. 2 and para. 3 of Commission Delegated Regulation (EU) no. 2016/1052