Ordinary Shareholders' Meeting on August 31, 2021

Documents relating to the items on the agenda

Annual report of Nagarro SE for the financial year 2020 (TOP 1 and 7)
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27 Jul 2021
Separate financial statements and annual financial statements of Nagarro SE for the financial year 2020 (agenda item 1 and 7) (in German)
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27 Jul 2021
Opening balance sheet of Nagarro SE (agenda item 7) (in German)
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27 Jul 2021
Individual financial statements and management reports of (Allgeier) Nagarro Holding GmbH for the financial years 2018, 2019 and 2020 (agenda item 7) (in German)
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27 Jul 2021
Interim balance sheet of Nagarro SE as at 01 April 2021 (agenda item 7) (in German)
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27 Jul 2021
Interim balance sheet of Nagarro Holding GmbH as at 01 April 2021 (agenda item 7) (in German)
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27 Jul 2021
Merger agreement between Nagarro Holding GmbH and Nagarro SE dated 19 July 2021 (agenda item 7, complete notarial deed)
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27 Jul 2021
Merger report of the management of Nagarro Holding GmbH and Nagarro SE dated 19 July 2021 incl. VALNES opinion dated 19 July 2021 (agenda item 7)
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27 Jul 2021
Merger Audit Report of Warth & Klein Grant Thornton dated 20 July 2021 (agenda item 7)
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27 Jul 2021
Post-formation report of the Supervisory Board of Nagarro SE dated 19 July 2021 (agenda item 7) (in German)
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27 Jul 2021
Post-formation report of the Supervisory Board for the General Meeting of Nagarro SE of 30 October 2020 (agenda item 7) (in German)
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27 Jul 2021
Post-formation audit report of Lohr + Company of 19 July 2021 (agenda item 7) (in German)
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27 Jul 2021

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