The Annual General Meeting (AGM) is the company’s highest decision-making body. All shareholders have an opportunity at the AGM to influence the company by exercising their voting rights. Each Class A share represents ten votes and each Class b share represents one vote.
Mandatory tasks at the AGM include adopting the balance sheet and income statement, as well as handling the results for the year. The AGM also decides on remuneration principles for senior executives and on discharge from liability for the board members and the CEO. Following proposals from the Nomination Committee, the AGM elects board members up until the end of the next AGM. The Articles of Association may be amended by a resolution at the AGM in accordance with the rules set out in the Swedish Companies Act.
Vitec will publish at the latest in conjunction with the interim report for the third quarter, when and where the AGM will be held. Notice of AGM shall be done not earlier than six weeks and no later than four weeks before the meeting. Notice of AGM shall be made by advertising in the Swedish Post- och Inrikes Tidningar and in Dagens Industri or another nationwide newspaper.
To participate in the AGM, shareholders must register to Vitec no later than the date stated in the notice. Every shareholder is entitled to request that a matter be addressed by the AGM. A shareholder who wishes to do so must submit a written request to the Board no later than seven weeks before the AGM. In connection with the notice, information about the forms and time for notification to the AGM is provided.
Shareholders who wish to submit proposals to the Nomination Committee are welcome to do so. Proposal may be sent by e-mail to valberedningen@vitecsoftware.com or by letter to the address: Vitec, Nomination Committee, Tvistevägen 47 A, 907 29 Umeå, Sweden.
The Annual General Meeting for Vitec Software Group AB will be held at Aula Nordica, Umeå on Tuesday, April 23, 2024.
Shareholders are invited to participate in the meeting physically, by proxy or by postal vote.
Both shareholders and others are offered the opportunity to follow the annual general meeting via webcast.
The Annual General Meeting for Vitec Software Group AB was held at Clarion Hotel Umeå on Tuesday, April 25, 2023.
Shareholders were invited to participate in the meeting physically, by proxy or by postal vote.
Both shareholders and others were offered the opportunity to follow the annual general meeting via webcast.
The Annual General Meeting of Vitec Software Group was held on April 26, 2022, at Vävenscenen, Väven, Västra Strandgatan 8 in Umeå.
Shareholders were invited to participate in the meeting physically, by proxy or by postal vote.
Both shareholders and others were offered the opportunity to follow the annual general meeting via webcast.