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
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.
