Nomination committee ahead of 2023 Annual General Meeting of Vitec Software Group AB (publ)
In accordance with the decision of the Annual General Meeting, the Nomination Committee for Vitec Software Group AB (publ) has been appointed ahead of the Annual General Meeting 2023.
The Nomination Committee consists of the following members:
Olov Sandberg, Chairman of the Nomination Committee
Patrik Jönsson, represents SEB Investment Management
Lars Stenlund, Chairman of the Board, Vitec
On August 31, 2022, the above Nomination Committee represented together about 52% of the votes in Vitec Software Group AB (publ).
The Annual General Meeting of Vitec will be held on Tuesday, April 25, 2023, in Umeå, Sweden.
Shareholders who wish to submit proposals to the Nomination Committee are welcome to do so latest by February 10, 2023. Proposal may be sent by e-mail to firstname.lastname@example.org or by letter to the address: Vitec, Nomination Committee, Tvistevägen 47 A, 907 29 Umeå, Sweden.