Ladies and Gentlemen, the shareholders are informed that they are convened for an Ordinary General Meeting on April 29, 2024 at 11 a.m., at the head office, in order to deliberate on the following agenda:
Any shareholder, regardless of the number of shares they own, has the right to participate in General Meetings, to be represented by proxy or to vote by correspondence.
To get informed :
The documents and information which must be communicated to the General Meeting, as well as the single postal voting and proxy form (the “Single Form”), are available on the Company’s website (https://www. sword-group.com/investors) and at the registered 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.
The entire notice can be viewed on the company’s website www.sword-group.com