—–
Investors
Stability and security for stakeholders
A wealth of information about Sword Group’s scale and performance for current and potential investors, including financial statements, annual reports, group news, press releases, presentations and leadership biographies.
—–
Sword Group in figures
Key figures of the Group, as reported quarterly, demonstrate the excellent health of the company, its sound management and first-rate forecast. Being able to present a double-digit growth and a profitability at 12% over time, Sword Group is concentrating its efforts in satisfying the investors who have put their confidence in its shares.
Sword Group has been making world-leading organisations more efficient and more profitable.
—–
Sword Group in figures
Key figures of the Group, as reported quarterly, demonstrate the excellent health of the company, its sound management and first-rate forecast. Being able to present a double-digit growth and a profitability at 12% over time, Sword Group is concentrating its efforts in satisfying the investors who have put their confidence in its shares.
3,000+ People
Dependable, digital IT transformation solutions that reduce costs and increase productivity.
Sword Group has been making world-leading organisations more efficient and more profitable.
1,000+ customers in 50 countries
3,000+ people
Dependable, digital IT solutions that reduce costs and increase productivity.
More than €288M revenue in 2023
Governance
Learn More >
—–
Presentation of Sword Group’s Chairman
Jacques Mottard
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Jacques Mottard established Sword in December 2000.
He was previously president, Europe, at Metamor group.
Jacques Mottard established and developed Decan between 1989 and 1999 until the friendly take-over bid by Metamor group in February 1999. Jacques was previously a sales engineer at Bull, regional director for the Rhône-Alpes region and managing director of Comelog.
Jacques Mottard has a double scientific and business training (engineering graduate from ESTP and IAE Montpellier).
—–
Chairman’s Message
Dear all,
At the start of 2025, I would like to confirm my pride to work with all the actors of Sword Group: employees, customers and shareholders.
Our Key value remains the quality of our staff, who accept and take assignments that all contribute to our sustainability and success.
Sword is now committed to achieving its Business Plan 2028 with great confidence.
We look forward to this new period with a cleat strategic vision anticipating developments in our markets and transforming every challenge, risk or constraint into a real opportunity for growth.
I would like to thank you for your commitment and assure you of our determination to succeed.
Jacques Mottard
Chairman & CEO
—–
Executive Managers
MIDDLE-EAST | INDIA
Nasser Hammoud
CEO
UK | US
Kevin Moreton
CEO
SWITZERLAND
Olivier Perrotey
CEO
BENELUX | GREECE | SPAIN | EU
Dieter Rogiers
CEO
AFFILIATE | SWITZERLAND – CANADA
Guillaume Mottard
CEO
—–
The Financial Division
Philippe Blanche
SWORD GROUP FINANCIAL DIRECTOR
Philippe began his professional career with BDO in 1998, becoming an auditor in 2004 and a partner in 2009. After more than 20 years in audit and corporate finance, he will change career direction in 2019 to become CFO-COO of a company active in the agri-food sector. He joined the Sword Group in 2021 as CFO of the BeNeLux-Greece-Spain division. In 2025, Philippe became Sword’s Group CFO.
—–
The Financial Managers
INDIA
Lalitha Balakrishnan
Deputy Group CFO
CONSOLIDATION
Laurence Blanc
Deputy Group CFO
BENELUX | GREECE | SPAIN
Philippe Blanche
Deputy Group CFO
MIDDLE EAST
Patrick Zbinden
Deputy Group CFO
UK & US
Olga Slamenkaite
Deputy Group CFO
SWITZERLAND
Patrick Zbinden
Deputy Group CFO
—–
Shareholding structure
JACQUES MOTTARD AND FINANCIÈRE SÉMAPHORE
NUMBER OF SHARES
1,706,280
% OF CAPITAL
17.9
TREASURY SHARES
NUMBER OF SHARES
142,914
% OF CAPITAL
1.5
EMPLOYEES AND MISCELLANEOUS
REGISTERED SHAREHOLDERS
NUMBER OF SHARES
149,788
% OF CAPITAL
1.6
FLOATING STOCK
NUMBER OF SHARES
7,545,983
% OF CAPITAL
79.1
TOTAL
NUMBER OF SHARES
9,544,965
% OF CAPITAL
100.0
NUMBER OF SHARES
% OF CAPITAL
JACQUES MOTTARD
AND FINANCIÈRE SÉMAPHORE
1,706,280
17.9
TREASURY
SHARES
142,914
1.5
EMPLOYEES AND MISCELLANEOUS
REGISTERED SHAREHOLDERS
149,788
1.6
FLOATING
STOCK
7,454,983
79.1
TOTAL
9,544,965
100
Updated on 31/12/2023
—–
Financial Communication Manager
—–
Statutory documents
30/08/2024 Liquidity Contracts
Sword Group | H1 Liquidity Report at 30/06/2024 | Published on 30/08/2024
28/03/2024 General Meetings
Sword Group | OGM Text Projects Resolutions of 04-29-2024 (French Version)
28/03/2024 General Meetings
Sword Group | VPC / Proxy Participation Form for the OGM of 04-29-202
28/03/2024 General Meetings
Sword Group | 2023 Compensation Report for Executives and Directors (French version)
28/03/2024 Financial Reports
Sword Group | Auditors’ Report Consolidated Accounts 2023 (French version)
28/03/2024 Financial Reports
Sword Group | Auditors’ Report Annual Accounts 2023 (French version)
28/03/2024 General Meetings
Sword Group | H2 Liquidity Report at 31/12/2023 | Published on 28/03/2024
08/09/2023 Financial Presentations
Sword Group | SFAF Meeting Presentation H12023 | September 7th 2023
31/08/2023 Liquidity Contracts
Sword Group | H1 Liquidity Report at 30/06/2023 | Published on 31/08/2023
14/06/2023 Corporate Responsibility
Sword Group | 2022 Corporate Responsability Report (CSR)
06/06/2023 Financial Announcements
Sword Group | 1st step in integrating Artificial Intelligence into its business model: AAA subsidiary put up for sale as of 31/05/23
28/03/2023 Liquidity Contracts
Sword Group | H2 Liquidity Report at 31/12/2022 | Published on 28/03/2023
28/03/2023 General Meetings
Sword Group | 2022 Management Report (English version available at the end of April)
28/03/2023 General Meetings
Sword Group | 2022 Compensation Report for Executives and Directors (French version)
28/03/2023 General Meetings
Sword Group | VPC / Proxy Participation Form for the EOGM of 04-28-2023
28/03/2023 General Meetings
Sword Group | EOGM Text Projects Resolutions of 04-28-2023 (French Version)
28/03/2023 General Meetings
Sword Group | EOGM Notice Convocation of 04-28-2023 (French Version)
24/03/2023 Financial Presentations
Sword Group | SFAF Meeting Presentation FY2022 | March 9th 2023
31/08/2022 Liquidity Contracts
Sword Group | Balance Sheet Liquidity Agreement | Posted on 31/08/22
28/03/2022 General Meetings
Sword Group | 2021 Compensation Report for Executives and Directors (French version)
28/03/2022 General Meetings
Sword Group | VPC / Proxy Participation Form for the OGM of 04-28-2022
28/02/2022 Acquisitions and Disposals
Sword Group | Sale of Sword’s Governance, Risk and Compliance Business
25/10/2021 Financial Statements
Sword Group | Q3 2021 Consolidated Income Statement Extract YTD
15/09/2021 Financial Presentations
Sword Group | SFAF Meeting Presentation H1 2021 | September 9th 2021
31/08/2021 Financial Announcements
Sword Group | Availability of the H1 2021 Financial Report
31/08/2021 Financial Announcements
Sword Group | Balance Sheet Liquidity Agreement | Posted on 31/08/21
26/04/2021 Financial Statements
Sword Group | Q1 2021 Consolidated Income Statement Extract
13/04/2021 General Meetings
Sword Group | EOGM Revised Text Projects Resolutions of 04-28-2021
13/04/2021 General Meetings
Sword Group | 2020 Compensation Report for Executives and Directors
13/04/2021 Financial Announcements
Sword Group | EOGM Revised Notice Convocation of 04-28-2021
13/04/2021 General Meetings
Sword Group | Revised VPC / Proxy Participation Form for the EOGM of 04-28-2021
26/03/2021 Financial Announcements
Sword Group | Availability of EOGM documents of 04-28-2021
26/03/2021 Financial Announcements
Sword Group | Balance Sheet Liquidity Agreement | Posted on 26/03/21
26/03/2021 General Meetings
Sword Group | VPC / Proxy Participation Form for the EOGM of 04-28-2021
11/03/2021 Financial Presentations
Sword Group | SFAF Meeting Presentation FY 2020 | March 11th 2021
30/08/2020 Liquidity Contracts
Sword Group | Balance Sheet Liquidity Agreement | Posted on 31/08/20
30/08/2020 Financial Announcements
Sword Group | Availability of the H1 2020 Financial Report
30/03/2020 General Meetings
Sword Group | EOGM Revised Text Projects Resolutions of 04-28-2020
27/03/2020 Liquidity Contracts
Sword Group | Balance Sheet Liquidity Agreement | Posted on 27/03/20
27/03/2020 Financial Announcements
Sword Group | Availability of EOGM documents of 04-28-2020
27/03/2020 General Meetings
Sword Group | VPC / Proxy Participation Form for the EOGM of 04-28-2020
30/08/2019 Financial Announcements
Sword Group | Availability of the H1 2019 Financial Report
28/03/2019 General Meetings
Sword Group | Form for participation, for Voting by Correspondence/by Proxy voting for OGM of 04/29/19
31/12/2018 Financial Reports
Sword Group | 2018 Annual Financial Report | Posted on 03/28/19
30/08/2018 Liquidity Contracts
Sword Group | Half-Year Liquidity Contract 01/01/18 to 06/30/18
27/04/2018 Financial Announcements
Sword Group | Provision of Documents for OGM of 04/27/18
26/04/2018 General Meetings
Sword Group | Form for participation, for Voting by Correspondence/by Proxy voting for OGM of 04/27/18
31/12/2017 Financial Presentations
Sword Group | Annual Financial Presentation of the 03/08/18
31/12/2017 Liquidity Contracts
Sword Group | Balance Sheet Liquidity Agreement | Posted on 26/03/18
23/10/2017 Financial Statements
Sword Group | 2017 3rd Quarter Consolidated Income Statement
30/08/2017 Liquidity Contracts
Sword Group | Balance Sheet Liquidity Agreement 2017 Half-Year
12/04/2017 General Meetings
Sword Group | VPC / Proxy Participation Form for EOGM Revised of 04/28/17
12/04/2017 General Meetings
Sword Group | VPC / Proxy Participation Form for EOGM of 04/28/17
12/04/2017 Financial Announcements
Sword Group | Availability of EOGM Documents of 04/28/17
21/03/2017 Financial Statements
Sword Group | 2017 1st Quarter Consolidated Income Statement
30/12/2016 Liquidity Contracts
Sword Group | Balance Sheet Liquidity Agreement | Posted on 23/03/17
24/10/2016 Financial Statements
Sword Group | 2016 3rd Quarter Consolidated Income Statement
31/08/2016 Financial Announcements
Sword Group | Availability of the 2016 Half-Year Financial Report
30/08/2016 Liquidity Contracts
Sword Group | Balance Sheet Liquidity Agreement 2016 Half-Year
25/07/2016 Financial Statements
Sword Group | 2016 Consolidated Account | Posted on 03/22/2017
28/04/2016 General Meetings
Sword Group | VPC / Proxy Participation Form for EOGM of 27/05/2016
25/04/2016 Financial Statements
Sword Group | 2016 1st Quarter Consolidated Income Statement
01/04/2016 General Meetings
Sword Group | Number of Shares and Number of Voting Rights of 25/03/15
01/04/2016 General Meetings
Sword Group | VPC / Proxy Participation Form for EOGM of 27/05/2016
30/12/2015 Financial Statements
Sword Group | 2015 Consolidated Account | Posted on [mm/dd/yy]
30/12/2015 Liquidity Contracts
Sword Group | Half-Year Liquidity Contract 07/01/15 to 12/31/15 | Posted on 03/25/16
30/12/2015 Financial Reports
Sword Group | 2015 Annual Financial Report | Posted on 03/24/16
29/11/2015 Acquisitions and Disposals
Sword Group | Merger of Sword Services activities in the UK with the AAA Ltd.
29/09/2015 Financial Statements
Sword Group | 2015 3rd Quarter Consolidated Income Statement
30/03/2015 Financial Statements
Sword Group | 2015 1st Quarter Consolidated Income Statement
28/03/2015 General Meetings
Sword Group | VPC / Proxy Participation Form for the OGM of 04/28/15
30/12/2014 Financial Statements
Sword Group | 2014 Consolidated Account | Posted on 03/19/15
30/12/2014 Liquidity Contracts
Sword Group | Half-Year Liquidity Contract 03/27/14 to 12/31/14 | Posted on 03/27/15
30/12/2014 Financial Reports
Sword Group | 2014 Annual Financial Report | Posted on 03/19/15
22/10/2014 Financial Statements
Sword Group | 2014 3rd Quarter Consolidated Income Statement
27/04/2014 General Meetings
Sword Group | VPC / Proxy Participation Form for the EOGM of 05/19/14
21/04/2014 Financial Statements
Sword Group | 2014 1st Quarter Consolidated Income Statement
27/03/2014 General Meetings
Sword Group | VPC / Proxy Participation Form for the EOGM of 04/28/14
30/12/2013 Financial Statements
Sword Group | 2013 Consolidated Account | Posted on 01/20/14
30/12/2013 Financial Reports
Sword Group | 2013 Annual Financial Report | Posted on 06/03/14
14/11/2013 Acquisitions and Disposals
Sword Group | Public Offer under takeover code made for Charteris
20/10/2013 Financial Statements
Sword Group | 2013 3rd Quarter Consolidated Income Statement
10/09/2013 Acquisitions and Disposals
Sword Group | Disposes of its holding in Amor Group to Lockheed Martin
29/08/2013 Financial Announcements
Sword Group | Availability of the 2013 Half-Year Financial Report
28/08/2013 Acquisitions and Disposals
Sword Group | Acquisition of Risk Management Software Vendor Active Risk
23/07/2013 Financial Statements
Sword Group | 2013 Half Year Consolidated Account | Non Audited
10/07/2013 Acquisitions and Disposals
Sword Group | Public Offer under takeover code made for Active Risk
17/04/2013 General Meetings
Sword Group | VPC / Proxy Participation Form for the OGM of 03/05/13
12/03/2013 Financial Statements
Sword Group | 2013 1st Quarter Consolidated Income Statement
30/12/2012 Financial Statements
Sword Group | 2012 Consolidated Account | Posted on 01/23/13
30/12/2012 Financial Reports
Sword Group | 2012 Annual Financial Report | Posted on 03/28/2013
29/07/2012 Acquisitions and Disposals
Sword Group | Sale of CRM Activity Confirmed Ciboodle
25/07/2012 Financial Announcements
Sword Group | Availability of the 2012 Half-Year Financial Report
02/07/2012 Liquidity Contracts
Sword Group | Half-Year Liquidity Contract 01/01/12 to 06/30/12
05/03/2012 Financial Announcements
Sword Group | Availability of EOGM documents of 03/26/12
30/12/2011 Liquidity Contracts
Sword Group | Half-Year Liquidity Contract 09/09/11 to 12/31/11 | Posted on 04/06/12
30/12/2011 Financial Statements
Sword Group | 2011 Consolidated Account | Posted on 02/10/12
30/12/2011 Financial Reports
Sword Group | 2011 Annual Financial Report | Posted on 03/05/12
29/08/2011 Financial Announcements
Sword Group | Availability of the 2011 Half-Year Financial Report
25/04/2011 Financial Announcements
Sword Group | Availability of EOGM documents of 05/17/11
30/12/2010 Financial Statements
Sword Group | 2010 Consolidated Account | Posted on 02/03/11
30/12/2010 Financial Reports
Sword Group | 2010 Annual Financial Report | Posted on 05/13/11
29/08/2010 Financial Announcements
Sword Group | Availability of the 2010 Half-Year Financial Report
30/12/2009 Financial Reports
Sword Group | 2009 Annual Financial Report | Posted on 04/07/10
18/11/2009 Acquisitions and Disposals
Sword Group | Acquisition of AgencyPort (United States)
10/09/2009 Acquisitions and Disposals
Sword Group | Sale of Sword Business Technology Solutions (Scotland)
30/12/2008 Financial Reports
Sword Group | 2008 Annual Financial Report | Posted on 04/02/09
27/08/2008 Financial Announcements
Sword Group | Availability of the 2008 Half-Year Financial Report
30/12/2007 Financial Statements
Sword Group | 2007 Consolidated Account | Posted on 02/12/08
30/12/2007 Financial Reports
Sword Group | 2007 Annual Financial Report | Posted on 04/11/08
30/12/2006 Financial Reports
Sword Group | 2006 Annual Financial Report | Posted on 07/12/07
16/11/2006 Acquisitions and Disposals
Sword Group | Acquisition of Real Time Engineering Limited in Glasgow (UK)
30/12/2005 Financial Reports
Sword Group | 2005 Annual Report / Registration Document | Posted on 12/04/06
04/12/2005 Financial Statements
Sword Group | 2005 Consolidated Account | Posted on 30/03/06
29/09/2005 Acquisitions and Disposals
Sword Group | Important Strategic and Operational Developments
30/12/2004 Financial Statements
Sword Group | 2004 Consolidated Accounts | Posted on 28/02/05
30/12/2004 Liquidity Contracts
Sword Group | Balance Sheet Liquidity Agreement at 31/12/04 | Posted on 17/01/05
30/12/2004 Financial Reports
Sword Group | 2004 Annual Report / Registration Document | Posted on 15/04/05
09/12/2004 Miscellaneous
Sword Group | Appointment of Heath Davies as Chief Executive Officer
13/05/2004 Acquisitions and Disposals
Sword Group | Acquisition of our Production Center in India
30/12/2003 Liquidity Contracts
Sword Group | Balance Sheet Liquidity Agreement at 31/12/03 | Posted on 14/01/04
30/12/2003 Financial Reports
Sword Group | 2003 Annual Report / Registration Document | Posted on 03/03/04
30/12/2002 Liquidity Contracts
Sword Group | Balance Sheet Liquidity Agreement at 31/12/02 | Posted on 17/01/03
30/12/2002 Financial Reports
Sword Group | 2002 Annual Report / Registration Document | Posted on 03/03/03
12/03/2002 Financial Announcements
Sword Group | Succes of its initial public offering on the New Market
SEARCH FOR A DOCUMENT
By year
By document
