Ladies and Gentlemen shareholders are hereby notified that they are summoned to the Ordinary and Extraordinary General Meeting on April 28, 2025, at 11:00 am at the registered office to deliberate on the following agenda:

The  Ordinary  and  Extraordinary  General  Meeting  of Shareholders of Sword Group SE will be held  at 11 a.m. on 28 April 2025.

INFORMATION ON THE NUMBER OF SHARES AND VOTING RIGHTS AT 28/02/2025

According to the current regulations, Sword Group announces that its 2024 Financial Report has been made available to the public.

Sword Group | A Challenging 2024 Successfully Overcome

A new strategic step for Sword Switzerland | Objective of +50% growth in the UN market by 2025

Consolidated Revenue: €84.4m
Organic Growth: +17.1% (i)
EBITDA Margin: 12.0%
Net cash position up by +€20m (ii)
Record increase in backlog: +€78m
Successful transition to Artificial Intelligence

« Sword is embarking on the implementation of its 2028 Business Plan with great confidence, backed by the excellence of its employees, the loyalty of its customers and the solidity of its investors.
We are approaching this new period with a clear strategic vision, anticipating market developments to transform every challenge, risk or constraint into a real opportunity for growth. »

Sword Group, ESN spécialisée dans la valorisation des données et la transformation technologique et digitale, annonce l’organisation d’une visioconférence actionnaires et investisseurs particuliers le :
Mercredi 6 novembre 2024 à 18H00

Cette visioconférence sera l’occasion de présenter la stratégie de développement de Sword Group et de permettre aux actionnaires ou investisseurs particuliers d’échanger avec l’équipe de direction.

Pour participer à cette visioconférence, veuillez-vous inscrire en cliquant sur le lien ci-après : INSCRIPTION et ce avant le 6 novembre 2024.

Les informations de connexion seront envoyées aux participants inscrits au plus tard le matin de l’événement.

Agenda
23/01/25 : Publication du Chiffre d’Affaires du 4ème trimestre 2024
12/03/25 : Réunion de Présentation des Résultats Annuels 2024, 10 heures, Paris

A propos de Sword Group
Sword, c’est 3 000+ spécialistes en IT/Digital actifs sur 50+ pays, qui vous accompagnent dans l’évolution de votre organisation à l’ère du numérique.
Sword possède une solide réputation dans la conduite de projets IT & business complexes en tant que leader de la transformation technologique et digitale.
Sword optimise vos processus et valorise vos données.

The Group acquired INCOR, a company based in Bern!

Consolidated Revenue: €81.1m

The Group is making strategic acquisitions of 2 companies in Scotland
IACS, a CyberSecurity specialist based in Aberdeen
AAA, an Aberdeen-based company specialising in Artificial Intelligence

Sword Technologies S.A., a Sword Group company,

- in collaboration with Twenty8 S.A. has signed two contracts with EUROCONTROL, the European Organisation for the Safety of Air Navigation. The duration of the contracts is 7 years with a foreseen revenue for Sword of more than €28 million.

- in a consortium with Fujitsu, PwC and CTG, wins a 4-year framework contract with the European Investment Fund (EIF) with a total budget of €60 million shared among five consortia.

The contract with EUROCONTROL, a civil and military intergovernmental organisation, in which 41 countries participate as members, with the single mission of optimising the overall performance of the European air traffic management network, concerns the support, maintenance, development and modernisation of digital enterprise applications, including several SaaS, COTS or in-house developed applications, as well as all the critical systems of EUROCONTROL’s Central Route Charges Office (CRCO). Indicatively, some of these applications are: the core financial application of the organisation based on Oracle Fusion Cloud ERP, the billing and claims system, the CRCO portals for airspace users and national administrations, etc.

The services to be provided to EIF include: 
- Application development and deployment to support EIF’s digital transformation,
- Information management, governance, and data science, which involve the use of analytics and artificial intelligence to implement predictive and descriptive algorithms, 
- Exploration and automation of advanced or emerging technologies, such as robotic process automation (RPA), blockchain, and smart contracts, 
- IT strategy, security, and architecture, encompassing Cloud computing and cybersecurity, 
- IT service management, among other initiatives.

Dieter Rogiers, CEO of Sword Technologies S.A., recently discussed two significant contracts that highlight the company’s expanding influence and strategic partnerships in Europe. Regarding the first contract, Dieter expressed his enthusiasm at working with EUROCONTROL, a prestigious client. He is confident that Sword will meet his expectations and believes this is just the beginning of a rewarding collaboration.

In his second statement, Dieter spoke about Sword’s role in supporting the digital transformation of European Investment Fund. He emphasised his commitment to fostering entrepreneurship, 
growth, innovation, research, and development, reflecting Sword’s broadening customer base in European organisations.