SoftwareOne: Founding Shareholder Daniel Von Stockar To Retire As Chairman

April 11 (Reuters) - SOFTWAREONE HOLDING AG:

* SOFTWAREONE PROPOSES CHANGES TO THE BOARD OF DIRECTORS

* ANNOUNCED PROPOSED CHANGES TO BOARD OF DIRECTORS AHEAD OF ITS UPCOMING ANNUAL GENERAL MEETING (AGM) IN LUCERNE ON 4 MAY 2023

* FOUNDING SHAREHOLDER DANIEL VON STOCKAR TO RETIRE AS CHAIRMAN, WHILE STANDING FOR RE-ELECTION TO BOARD TO LEAD NEWLY ESTABLISHED INNOVATION COMMITTEE

* ADAM WARBY PROPOSED AS NEW INDEPENDENT CHAIRMAN AND MARIE-PIERRE ROGERS NOMINATED AS VICE CHAIR OF BOARD

* CHANGES PART OF BOARD'S STATED STRATEGY TO PROMOTE ITS ONGOING RENEWAL AND INDEPENDENCE

* ELIZABETH THEOPHILLE PROPOSED AS NEW INDEPENDENT BOARD MEMBER, WHILE PETER KURER WILL NOT SEEK RE-ELECTION AFTER TEN YEARS OF SERVICE Source text for Eikon: Further company coverage: (Gdansk Newsroom)