Annual General Meeting

The Annual General Meeting of Nagarro SE was held on Monday, June 30, 2025.

Documents and information on the Annual General Meeting 2025

Documents relating to the items on the agenda

Nagarro SE Annual Report 2024 (including the consolidated financial statements, the combined management report including the information and explanatory notes pursuant to Secs. 289a, 315a of the German Commercial Code (HGB) and the report of the Supervisory Board for the 2024 financial year) (agenda item1)
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22 May 2025
Nagarro SE Annual Financial Statement 2024 - Standalone (agenda item 1)
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22 May 2025
Remuneration Report 2024 (agenda item 6)
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22 May 2025
Articles of Association of Nagarro SE (agenda items 7, 11, 13)
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22 May 2025
Qualification matrix with information on the proposed Supervisory Board candidates (agenda item 8)
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22 May 2025
Remuneration system 2025 for members of the Management Board 2025 (agenda item 9)
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22 May 2025
Remuneration system for members of the Supervisory Board (agenda item 10)
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22 May 2025
Wording of the new version of Section 17 of the Articles of Association of Nagarro SE and synopsis (agenda item 10)
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22 May 2025
Report of the Management Board re agenda item 12
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22 May 2025
Report of the Management Board re agenda item 13
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22 May 2025
Profit and loss transfer agreement between Nagarro SE and Nagarro GmbH (agenda item 14)
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22 May 2025
Nagarro SE Annual Report 2022 (including the consolidated financial statements and the combined management report) (agenda item 14)
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22 May 2025
Nagarro SE Annual Report 2023 (including the consolidated financial statements and the combined management report) (agenda item 14)
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22 May 2025
Nagarro SE Annual Report 2024 (including the consolidated financial statements and the combined management report) (agenda item 14)
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pdf
22 May 2025
Nagarro SE Annual Financial Statement 2022 - Standalone including management report (agenda item 14)
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22 May 2025
Nagarro SE Annual Financial Statement 2023 - Standalone including management report (agenda item 14)
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22 May 2025
Nagarro SE Annual Financial Statement 2024 - Standalone including management report (agenda item 14)
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22 May 2025
Nagarro GmbH Annual Financial Statement 2022 (agenda item 14, only available in German)
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22 May 2025
Nagarro GmbH Annual Financial Statement 2023 (agenda item 14, only available in German)
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22 May 2025
Nagarro GmbH Annual Financial Statement 2024 (agenda item 14, only available in German)
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22 May 2025
Joint report by the Management Board of Nagarro SE and the management of Nagarro GmbH on the profit and loss transfer agreement (agenda item 14)
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22 May 2025

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