Sword Group Announces General Meeting for Shareholders

Sword Group SE has scheduled its Ordinary and Extraordinary General Meeting for April 28, 2025. The meeting will take place at the company's Luxembourg headquarters. Shareholders are invited to discuss multiple agenda items, including the 2024 financial statements and remuneration policies.

The meeting will cover the approval of statutory and consolidated accounts for 2024, alongside the appointment of a new director. Furthermore, the renewal of the company’s auditor's mandate and a review of director remuneration are on the agenda. The meeting will also discuss a new share buyback program, replacing the 2023 initiative.

Shareholders may participate via proxy, correspondence, or in person. Requests for agenda additions or resolution proposals must be submitted by April 6. The meeting ensures shareholder engagement and addresses key business activities and governance matters.