Annual General Meeting of Trifork Group AG
In an important company announcement, Trifork Group AG has conveyed details about its upcoming Annual General Meeting (AGM) for the year 2025. This proactive communication aims to ensure shareholders are well-informed and engaged in the company’s progress and future direction.
Date and Time of the AGM
The AGM is scheduled to take place on April 15, 2025, at 12:00 p.m. CEST. Stakeholders are encouraged to mark their calendars and prepare for a comprehensive overview of the company’s achievements and strategies moving forward.
Location and Participation
This year's meeting will be held at Grabenstrasse 2, 6340 Baar, Switzerland, and can also be attended virtually via a live stream. Shareholders desirous of participating through the online platform must register via the Computershare e-voting portal by April 11, 2025, before 11:59 p.m. CEST. This convenience paves the way for all shareholders to engage with the company, regardless of their geographical location.
AGM Documentation
Trifork has made the relevant documents available on its investor website, providing transparency and easy access to important materials. Key documents include:
- The invitation to the AGM, including agenda details and motions proposed by the Board of Directors.
- The annual report for 2024, which comprises the remuneration report, ESG report detailing sustainability initiatives, and consolidated financial statements.
- A presentation of Lars Stugemo, the new Board member nominated for election.
Changes in Board Membership
It's noteworthy that Olivier Jaquet will not be seeking re-election at this year’s AGM. This decision has been met with admiration from the Board of Directors and Executive Management, who have expressed their sincere gratitude for his contributions over the past six years. His leadership has played a pivotal role in the evolution of Trifork Group, especially during significant milestones such as their IPO in May 2021.
Engagement with Shareholders
Registered shareholders on the publication date will be receiving invitations to the AGM via traditional mail. These will contain unique login details for accessing the voting platform, further enhancing shareholder engagement and participation in the decision-making process.
Inquiries and Further Information
Shareholders and interested parties can reach out for questions or more information through Frederik Svanholm, the Group Investment Director. He is available via email at frsv@trifork.com or by phone at +41 79 357 73 17. This open line of communication reflects Trifork's commitment to facilitating discussion and addressing any concerns shareholders might have.
About Trifork Group AG
Trifork Group AG stands as a leader in the technology sector, delivering innovative solutions for both enterprise and public sector customers. With a dedicated workforce of 1,229 professionals across 73 business units in 16 countries, Trifork excels in creating advanced software applications catering to diverse industries such as public administration, healthcare, manufacturing, and more. Their R&D hub, Trifork Labs, is dedicated to driving technological innovations and fostering high-potential technology companies. Being publicly listed on Nasdaq Copenhagen (Copenhagen: TRIFOR) signifies their strong market presence and commitment to growth. To delve deeper into Trifork's extensive offerings, visit trifork.com.
Frequently Asked Questions
What is the date of the upcoming AGM for Trifork Group AG?
The AGM is set for April 15, 2025.
How can shareholders participate in the AGM?
Shareholders can attend in person or join the live stream by registering on the Computershare e-voting platform by April 11, 2025.
What important documents are available for the AGM?
Key documents include the AGM invitation, annual report, remuneration report, and the ESG report.
Who is the new Board member nominated for election?
Lars Stugemo has been nominated for election as a new member of the Board.
How can stakeholders reach out for more information?
For inquiries, stakeholders can contact Frederik Svanholm at frsv@trifork.com or call +41 79 357 73 17.
