TRIFOR TRIFORK HLDG AG

13/2025・Notice of Annual General Meeting of Trifork Group AG

13/2025・Notice of Annual General Meeting of Trifork Group AG

Company announcement no. 13 / 2025

Schindellegi, Switzerland – 21 March 2025



Notice of Annual General Meeting of Trifork Group AG

The Annual General Meeting 2025 of Trifork Group AG (the “AGM”) will be held on 15 April 2025 at 12:00 p.m. CEST at Grabenstrasse 2, 6340 Baar, Switzerland.

The AGM will be streamed live on the internet. Shareholders who wish to participate in the livestream shall register on the e-voting platform of Computershare no later than 11 April 2025 at 11.59 p.m. CEST.

All relevant documentation for the AGM is available on Trifork’s investor website:



The documents include:

  • Invitation to the AGM (including agenda and motions of the Board of Directors);
  • Annual report 2024 (including the remuneration report 2024, the ESG report 2024 (sustainability statements), the consolidated financial statements 2024, the annual financial statements 2024 and the respective reports of the auditors);
  • Presentation of the new Board member Lars Stugemo standing for election;



Olivier Jaquet has decided not to stand for a re-election at the upcoming AGM.

The Board of Directors and Executive Management expresses their highest appreciations for Olivier’s services and are thankful for his valuable contributions towards the Company over the last six years and accompanying the growth story of Trifork Group, including the IPO in May 2021.

Shareholders registered in the share register on the publication date of this notice convening the AGM will receive an invitation for the AGM by mail along with individual login codes to the voting platform of the AGM.



Information and questions

Frederik Svanholm, Group Investment Director, 7



About Trifork

Trifork is a pioneering global technology partner, empowering enterprise and public sector customers with innovative solutions. With 1,229 professionals across 73 business units in 16 countries, Trifork delivers expertise in inspiring, building, and running advanced software solutions across diverse sectors, including public administration, healthcare, manufacturing, logistics, energy, financial services, retail, and real estate. Trifork Labs, the Group’s R&D hub, drives innovation by investing in and developing synergistic and high-potential technology companies. Trifork Group AG is a publicly listed company on Nasdaq Copenhagen. Learn more at .

Attachment



EN
21/03/2025

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on TRIFORK HLDG AG

 PRESS RELEASE

23/2025・Trifork Group: Reporting of transactions made by persons disch...

23/2025・Trifork Group: Reporting of transactions made by persons discharging managerial responsibilities Company announcement no. 23 / 2025Schindellegi, Switzerland – 25 April 2025 Reporting of transactions made by persons discharging managerial responsibilities Pursuant to the Market Abuse Regulation Article 19, Trifork Group AG (Swiss company registration number CHE-474.101.854) (“Trifork”) hereby notifies receipt of information of the following transactions made by persons discharging managerial responsibilities in Trifork in connection with fixed salaries paid in shares. Reference i...

 PRESS RELEASE

TD SYNNEX and Trifork Partner to Deliver Scalable AI and Digital Trans...

TD SYNNEX and Trifork Partner to Deliver Scalable AI and Digital Transformation Solutions Press releaseTD SYNNEX and Trifork Partner to Deliver Scalable AI and Digital Transformation Solutions April 22nd, 2025 – Austin, Texas – Trifork today announced a new partnership with TD SYNNEX, a leading global distributor and solutions aggregator for the IT ecosystem. Through this partnership, Trifork will deliver advanced digital solutions to TD SYNNEX’s new and existing customers, helping them accelerate digital transformation and drive measurable business outcomes. “Partnering with TD SYNNEX e...

ABGSC IT Research ... (+2)
  • ABGSC IT Research
  • Mikkel Kousgaard Rasmussen
 PRESS RELEASE

22/2025・Trifork Group: Weekly report on share buyback

22/2025・Trifork Group: Weekly report on share buyback Company announcement no. 22 / 2025Schindellegi, Switzerland – 21 April 2025 Trifork Group: Weekly report on share buyback On 28 February 2025, Trifork initiated a share buyback program in accordance with Regulation No. 596/2014 of the European Parliament and Council of 16 April 2014 (MAR) and Commission Delegated Regulation (EU) 2016/1052, (Safe Harbour regulation). The share buyback program runs from 4 March 2025 up to and including no later than 30 June 2025. The buyback program will not be active from 9 to 15 April 2025. For details...

 PRESS RELEASE

21/2025・Trifork Group: Shareholders approve all resolutions at the Ann...

21/2025・Trifork Group: Shareholders approve all resolutions at the Annual General Meeting 2025 Company announcement no. 21 / 2025Schindellegi, Switzerland – 15 April 2025 Shareholders approve all resolutions at the Annual General Meeting 2025 The shareholders of Trifork Group AG (“Trifork“) today approved all resolutions proposed by the Board of Directors at Trifork’s Annual General Meeting 2025 (the “AGM“) which was held at Grabenstrasse 2, 6430 Baar, Switzerland. Composition of the Board of DirectorsThe shareholders re-elected Julie Galbo as Chairperson of the Board of Directors and al...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch