Sword Group Prepares for Upcoming General Meeting in 2025

Author: Evelyn Baker Updated: 03-28-2025 01:06 PM

Overview of the Upcoming General Meeting

The Ordinary and Extraordinary General Meeting of Shareholders for Sword Group SE is scheduled to convene at 11 a.m. on April 28, 2025. This meeting represents a pivotal moment for shareholders to engage with the company's leadership and participate in important discussions regarding the future direction of Sword Group.

Notice of Meeting and Agenda

The official notice concerning the meeting, which includes the agenda, has already been made public through various platforms, ensuring transparency and accessibility for all stakeholders. Interested parties are encouraged to review the agenda to understand the key topics that will be addressed during the session.

Participation Details

Shareholders wishing to attend and vote at this General Meeting must adhere to the terms outlined in the notice. It's essential for registered shareholders to send in a completed and signed Single Form to the company. This form, along with any applicable registration certificates, should be submitted no later than April 24, 2025, via email.

Documents and Information Access

In preparation for the Meeting, Sword Group has made all necessary documents accessible. Shareholders can find critical information, including the Single Form for participation and postal voting, on the company’s website. This ensures that all shareholders have the opportunity to review the documentation ahead of the meeting.

Free Copies of Documents

For those shareholders presenting their shares, the company offers copies of relevant documents free of charge, provided that such requests comply with applicable legal conditions. This initiative aligns with Sword Group's commitment to transparency and shareholder engagement.

Financial Highlights

The company has announced a gross dividend of €2.0 per share, with the ex-dividend date set for April 30, 2025, and payments scheduled for May 2, 2025. This dividend is subject to approval at the upcoming Annual General Meeting. Such financial measures reflect the company's positive performance and dedication to rewarding its shareholders.

Financial Calendar

In addition to the General Meeting, Sword Group outlines essential dates in its financial calendar:

April 24, 2025 - Announcement of First Quarter Revenue for 2025
July 24, 2025 - Announcement of Second Quarter Revenue for 2025

This strategic planning enables stakeholders to anticipate and prepare for key financial updates.

About Sword Group

Sword Group stands as a leader in the technological and digital transformation sector, employing over 3,200 IT and digital specialists across more than 50 countries. The company is devoted to aiding organizations in navigating the complexities of the digital age. With a strong reputation for managing intricate IT and business projects, Sword Group optimizes processes and enhances data utilization, thus fostering growth and innovation.

Frequently Asked Questions

What is the date and time of the Sword Group General Meeting?

The Ordinary and Extraordinary General Meeting is set for 11 a.m. on April 28, 2025.

How can I participate in the General Meeting?

Shareholders must submit a duly completed Single Form by April 24, 2025, to participate in the meeting.

What is the gross dividend per share announced by Sword Group?

The gross dividend per share is €2.0, pending approval at the General Meeting.

Where can shareholders access the meeting documents?

All meeting documents can be accessed on Sword Group's website, ensuring easy availability for shareholders.

What financial events should I be aware of?

Important dates include the announcement of First Quarter Revenue on April 24, 2025, and Second Quarter Revenue on July 24, 2025.

About The Author

Greetings, I'm 32-year-old author and financial specialist Evelyn Baker. My introduction into the financial industry started with an economics degree and continued with a wealth of experience in wealth management and financial consulting. My great passion over the years has been assisting people and companies in making wise, well-informed decisions to reach their financial objectives.

My goal with writing is to simplify difficult financial ideas into understandable, doable guidance. My goal in writing many books and articles is to make personal finance understandable to everyone, irrespective of their experience or background. I want to give readers the information they need to take charge of their financial futures, from investing and retirement planning to budgeting and saving.

Along with my writing, I lead webinars and workshops where I provide doable advice and methods for achieving financial success. To reach a larger audience, I also frequently contribute to financial blogs and publications. My method is always to offer doable, real-world guidance that can actually improve people's lives.

Aside from my job, I like to cook, travel, and experience other cultures. I work hard to apply my belief in the value of a balanced life to my financial counsel. My goal in working is to encourage and enable people to succeed financially so they may lead the best lives possible.

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