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 (https://www.sword-
group.com/investors/#regulated-information) 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 investorrelations@sword-group.lu (mailto:investorrelations@sword-
group.lu)).
Dividend
EUR1.7 gross per shre
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.
Contact (mailto:investorrelations@sword-group.lu)
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