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Sword Group — Proxy Solicitation & Information Statement 2024
Mar 28, 2024
9939_agm-r_2024-03-28_65133381-2556-4066-9c8c-25a1831db0fb.pdf
Proxy Solicitation & Information Statement
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Financial Announcement
Windhof - March 28th, 2024
SWORD
UPGRADE YOUR BUSINESS
Sword Group - Availability of preparatory documents for the Ordinary General Meeting of 29 April 2024
The Ordinary General Meeting of Shareholders of Sword Group SE will be held at 11 a.m. on 29 April 2024.
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 2024.
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 2024 by e-mail (to [email protected]).
Dividend
€1.7 gross per share
Pending approval at the Annual General Meeting on April 29.
Ex-date: April 30, 2024 - Payment: May 3, 2024
Calendar
25/04/24
2024 First Quarter Revenue
18/07/24
2024 Second Quarter Revenue
About Sword Group
Sword has 3,000' IT/Digital specialists present over 5 continents 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 software publishing and in complex IT & business project management.
Sword optimises your processes and enhances your data.
The press release will be published on the web sites here after: GlobeNewswire/Notified and Sword Group. It was also sent to the "Commission de Surveillance du Secteur Financier (CSSF)" and saved on the Luxembourg Stock Exchange's website.
| Market | ICB 9530 | ISIN Code | Indices | sword-group.com |
|---|---|---|---|---|
| Euronext Paris | Software & Computer Services | FR0004180578 | CAC® All-Shares | EN TECH Leaders |
| Compartment B | CAC® Technology | EN TECH Croissance |
Sword Group - 2, rue d'Arlon L-8399 Windhof - [email protected]
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