• Control and Profit Transfer Agreement with Carlyle approved
• Thorsten Grenz and Karl Benedikt Biesinger stepped down from the Supervisory Board as planned
• New Supervisory Board members Willi Westenberger and Michael Wand elected

The shareholders particularly approved the presented control and profit transfer agreement between SNP Schneider-Neureither & Partner SE and Succession German Bidco GmbH, a company belonging to Carlyle Group, with more than 97 percent of the votes.

Michael Wand, Head of Europe Private Equity at Carlyle, and Willi Westenberger, Managing Director at Carlyle, were newly elected to the Supervisory Board. The previous Chairman of the Supervisory Board, Karl Benedikt Biesinger, and the previous Deputy Chairman of the Supervisory Board, Thorsten Grenz, resigned their mandates at the end of the Annual General Meeting, as already announced in the agenda in May. At today's inaugural meeting of the new Supervisory Board, Willi Westenberger was elected as Chairman of the Supervisory Board and Michael Wand as Deputy Chairman.

Jens Amail, CEO of SNP Group, said: “I would like to extend our and my personal heartfelt thanks to Karl Biesinger and Thorsten Grenz for their many years of dedicated service and significant contributions to the company. At the same time, we warmly welcome Michael Wand and Willi Westenberger to the Supervisory Board. We look forward to entering the next chapter of SNP’s growth story together with Carlyle.” 

Voting results

The detailed voting results for each agenda item of the Annual General Meeting are available on the German SNP website at: https://investor-relations.snpgroup.com/siteassets/5-annual-general-meetings/de/2025/snp---abstimmungsergebnisse-ubersicht-ohv2025.pdf

Sobre SNP

SNP (ticker: SHF.DE) es el líder mundial en plataformas tecnológicas y socio de confianza para las empresas que buscan obtener una transformación de datos y agilidad empresarial sin precedentes. La plataforma Kyano de SNP reúne las funciones necesarias y las ofertas de nuestros socios para proporcionar una experiencia integral basada en software en la migración y gestión de datos. Junto con el enfoque BLUEFIELD, Kyano establece un estándar integral del sector para reestructurar y modernizar los entornos de TI centrados en SAP de forma más rápida y segura, aprovechando al mismo tiempo las innovaciones basadas en datos.

La empresa trabaja con unos 3.000 clientes de todos los tamaños y sectores en todo el mundo, entre ellos 20 del DAX 40 y 103 de la lista Fortune 500. El Grupo SNP emplea a unas 1.500 personas en todo el mundo, en más de 35 ubicaciones repartidas por 15 países. La empresa tiene su sede en Heidelberg, Alemania, y generó ingresos de 203.4 millones de euros en el año fiscal 2023.