The Ordinary General Meeting of Shareholders of
The notice of meeting including the agenda was published in the
The terms and conditions for attending and voting at this meeting are set out in this notice.
The documents and information that must be provided at the General Meeting, together with the single form for participation, postal voting and proxy (the "Single Form"), are available on the Company's website here and at the registered office for an uninterrupted period commencing on the day of publication of this notice and ending on the day after the General Meeting.
Upon presentation of their shares, shareholders may obtain copies of the documents free of charge under the applicable legal conditions.
Registered shareholders must send the Company the duly completed, dated and signed Single Form, together, where applicable, with the registration certificate, which must be received by the Company no later than
Dividend
€1.7 gross per shre
Pending approval at the Annual General Meeting on
Ex-date:
Calendar
About
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As a leader in technological and digital transformation, Sword has a solid reputation in software publishing and in complex IT & business project management.
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Attachment
- SwordGroup_Availability of preparatory documents OGM 29042024_V28032024
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