The company began in 1993 as Netherlands-based PolyDoc.
The company listed on the AIM market in London in 1996 and then in 1997 on the Euronext in the Netherlands. In 2001 Sopheon initiated an American Depositary Receipt (ADR) program through the Bank of New York to enable over-the-counter purchase of its stock by U.S. investors.
As of April 30, 2008, there were 145,579,027 ordinary shares outstanding.
Although it does not publish a strict schedule, Sopheon aims for the following timeline in meeting its regulatory reporting requirements:
- Interim results for the preceding half year - end of August
- Preliminary results for preceding year - end of March or early April
- Annual General Meeting and announcement - mid-June
The date of release for a preliminary results statement or interim results statement will be confirmed prior to the statement itself being released. Both of these announcements will also include an update on current trading. A notice for the Annual General Meeting including its date and location will be sent to registered shareholders together with the annual report for the prior year, and a copy of the notice will be available on this Web site.
Sopheon's 2008 Annual General Meeting will be held at 11:00 am GMT on June 10, 2008 in London. An additional informational meeting for our Dutch investors will be held at 4:00 pm GMT+1 on June 11, 2008 in Amsterdam.
Copies of the Annual General Meeting invitation sent to shareholders, and of the notification published in the Netherlands regarding these events, can be found in the Financial Reports section of this site.
7372
83577P103
BDO Stoy Hayward LLP London
Seymour Pierce Limited London
Kempen & Co. The Netherlands
- Hammonds - London
- Briggs and Morgan - Minneapolis, MN
- Loyens & Loeff - Amsterdam
- In November 1999, Sopheon acquired AppliedNet, a software integration services company that was founded in Berkshire, UK in 1985.
- In September 2000, Sopheon acquired Teltech Resource Network Corporation, a research and knowledge management services company that was founded in Minneapolis, MN in 1984.
- In July 2001, Sopheon acquired the German-based Technology and Information Services division (AIT) of Aventis Research & Technologies.
- In November 2001, Sopheon acquired Orbital Software Holdings, a knowledge management solutions provider that was founded in Edinburgh, UK in 1994.
- In July 2003, Sopheon divested its U.S. information management (IM) business.
- In August 2003, Sopheon divested its German software and services and information management (IM) business.
- In June 2007, Sopheon acquired Alignent Software Inc., a vendor of collaborative roadmapping software solutions that was founded in Irvine, CA in 2001.
December 31