27 October 2015

Nomination committee established for Vitec AGM 2016

The following Nomination committee has been established for the Vitec annual general meeting 2016:
Olov Sandberg (Chairman of the committee)
Lars Stenlund
Jerker Vallbo
Crister Stjernfelt (Chairman of the board)

Together these owners represented more than 60 % of the votes in Vitec Software Group AB (publ) as per August 31, 2015.

Viewpoints and suggestions from shareholders can be sent to any of the members of the nomination committee or by E-mail to valberedningen@vitec.se  or by mail to: Nomination Committee, Vitec Software Group, Box 7965, S-907 19 Umeå, Sweden.

The proposals from the Nomination Committee will be presented in the notice convening the AGM and on the Vitec website in connection therewith. The nomination committee's term of office extends until a new Nomination Committee has been constituted, which normally takes place in September/October each year.

For additional information please feel free to contact:
Lars Stenlund, Vitec , CEO, Vitec Software Group AB (publ), tel +46 70 659 49 39