General Meeting

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.

Annual General Meeting 2021

Vitec Software Group AB (publ) held its Annual General Meeting on Wednesday, April 28, 2021


Protocol and other documentation from General Meetings.