21/2026・Trifork Group: Notice of Annual General Meeting

Company Announcement - The Annual General Meeting (AGM) of Trifork Group AG is scheduled for 17 April 2026 at 12:00 p.m. CEST in Baar, Switzerland, and will be streamed live online [1] - Shareholders must register on the e-voting platform by 13 April 2026 to participate in the livestream [1] Board Changes - Julie Galbo and Maria Hjorth will not stand for re-election after nearly six years on the Board, having significantly contributed to Trifork's growth, including nearly doubling revenue and EBITDA during their tenure [2] Shareholder Communication - Shareholders registered in the share register will receive an invitation by mail, including individual login codes for the AGM voting platform [3] Company Overview - Trifork Group is a global technology company with 1,148 employees across 16 countries, focusing on advanced software solutions for various sectors including public administration, healthcare, financial services, energy, and aviation [4] - The company's R&D division, Trifork Labs, is dedicated to innovation and investment in high-potential technology companies [4] AGM Documentation - Relevant AGM documentation includes the annual report for 2025, which encompasses the remuneration report, ESG report, consolidated financial statements, and auditor reports, as well as the presentation of new Board members Anja Monrad and Danny Lange [6]