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Sword Group : Notice of Convocation to the Shareholders for the Ordinary General Meeting of the Company on April 28 2026

SWORD GROUP SE Société Européenne 2-4 rue d’Arlon, L-8399 Windhof, Luxembourg B168244 NOTICE TO SHAREHOLDERS TO THE COMPANY'S ORIDNARY GENERAL MEETING Ladies and Gentlemen shareholders are hereby notified that they are summoned to the Ordinary and Extraordinary General Meeting on April 28, 2026, at 11:00 am at the registered office to deliberate on the following agenda: Under the authority of the General Meeting acting under the quorum and majority conditions of an Ordinary General Meeting: Read

articleSword Group SeMarch 27, 20265/company/sword-group-se-1/news/sword-group-notice-of-convocation-to-the-shareholders-for-the-ordinary-general-meeting-of-the-company-on-april-28-2026
Sword Group : Notice of Convocation to the Shareholders for the Ordinary General Meeting of the Company on April 28 2026

About this update from Sword Group Se

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Extraordinary General Meetingregistered officethe Board of DirectorsStatutory AuditorSHAREHOLDERS