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Ad hoc announcement - Art. 53 LR Ad hoc announcement - Art. 53 LR Financial Financial Press Releases Press Releases

Ad hoc – Temenos announces completion of independent examination and publication of report

GENEVA, Switzerland, April 15, 2024, — Temenos AG (SIX: TEMN), the banking software company, today announces the completion of the independent examination into the allegations made by Hindenburg Research on February 15, 2024. The examination was conducted by a Special Committee formed by Temenos' Board of Directors (the 'Board') led by the Non-Executive Chairman, Thibault de Tersant. The Special Committee was assisted by Schellenberg Wittmer Ltd, Sullivan & Cromwell LLP, and forensic accountants from Alvarez & Marsal Switzerland LLC (the 'Independent Examiners').
Ad hoc announcement - Art. 53 LR Ad hoc announcement - Art. 53 LR Financial Financial Press Releases Press Releases

Ad hoc – Temenos announces change to annual report publication date

GENEVA, Switzerland, March 5, 2024, — Temenos AG (SIX: TEMN), the banking software company, today announces that the publication of its annual report will be rescheduled and is expected to occur on April 15, 2024. The new publication date has been selected with a view to ensuring that the publication of the company's annual report is aligned with the progression of the previously announced independent examination.
Ad hoc announcement - Art. 53 LR Ad hoc announcement - Art. 53 LR Financial Financial Press Releases Press Releases

Ad hoc – Temenos announces appointment of independent third parties

GENEVA, Switzerland, February 26, 2024 – Temenos AG (SIX: TEMN), the banking software company, today announces the Board of Temenos has formed a Special Committee led by the Non-Executive Chairman, Thibault de Tersant. While the Board believes Temenos is running a sound business with robust financial controls, the Special Committee will oversee the previously announced examination of the allegations raised in the report published by Hindenburg Research (“Report”).