The Ordinary General Meeting of Shareholders of Sword Group SE will be held on April 29, 2024 at 11 a.m.
The notice of meeting including the agenda was published in RESA (Electronic collection of companies and associations) and in Luxemburger Wort on March 28, 2024.
The terms of participation and voting at this meeting appear in this notice.
The documents and information that must be communicated to the General Meeting, as well as the single participation, postal voting and proxy form (the “Single Form”), are available on the Company’s website and at the head office. for an uninterrupted period beginning on the day of publication of this notice and ending the day after the day of the General Meeting.
Each shareholder, upon production of their title, can obtain a free copy of the documents under the applicable legal conditions.
Registered shareholders must send the Single Form duly completed, dated and signed to the Company, with where applicable, the registration certificate, which must receive them at the latest, by email (to [email protected]) , April 24, 2024.
Calendar
04/25/24 | Publication of turnover for the 1st quarter of 2024
07/18/24 | Publication of turnover for the 2nd quarter of 2024
Contact: [email protected]