The Ordinary and Extraordinary General Meeting of Shareholders of Sword Group SE will be held at 11 a.m. on 28 April 2025.
The notice of meeting including the agenda was published in the RESA (Recueil électronique des sociétés et associations) and in the Luxemburger Wort on 28 March 2025.
The terms and conditions for attending and voting at this meeting are set out in this notice.
The documents and information that must be provided at the General Meeting, together with the single form for participation, postal voting and proxy (the «Single Form»), are available on the Company's website here and at the registered office for an uninterrupted period commencing on the day of publication of this notice and ending on the day after the General Meeting. Upon presentation of their shares, shareholders may obtain copies of the documents free of charge under the applicable legal conditions.
Registered shareholders must send the Company the duly completed, dated and signed Single Form, together, where applicable, with the registration certificate, which must be received by the Company no later than 24 April 2025 by e-mail).
Dividend
€2.0 gross per shre
Ex-date: April 30, 2025
Payment: May 2, 2025
Pending approval at the Annual General Meeting on April 28.
Calendar
24/04/25 | 2025 First Quarter Revenue
24/07/25 | 2025 Second Quarter Revenue
About Sword Group
Sword has 3,200+ IT/Digital specialists active in 50+ countries to accompany you in the growth of your organisation in the digital age.
As a leader in technological and digital transformation, Sword has a solid reputation in complex IT & business project management.
Sword optimises your processes and enhances your data.
Attachment
- SwordGroup_Availability of preparatory documents EOGM 28042025_V28032025 (https://ml-eu.globenewswire.com/Resource/Download/dba24293-f7ae-4e13-87a9-6a48d94fd8a0)
