21 October 2020

Nomination Committee appointed for Vitec

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 2021.

The Nomination Committee consists of the following members:

Olov Sandberg (Chairman of the Nomination Committee)

Lars Stenlund

Jerker Vallbo

Crister Stjernfelt (Chairman of the Board)

On August 31, 2020, the above Nomination Committee represented together about 51% of the votes in Vitec Software Group AB (publ).

The Annual General Meeting of Vitec will be held on Wednesday, April 28, 2021 in Umeå, Sweden.

Shareholders who wish to submit proposals to the Nomination Committee are welcome to do so latest by February 12, 2021. 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.

For more information, please contact

Patrik Fransson, IR, Vitec Software Group AB (publ), mobile +46 76 942 85 97

About Vitec   
Vitec is market leader for Vertical Market Software in the Nordic region. We develop and deliver standard niche software. Vitec grows through acquisitions of well-managed and well-established software companies. The Group's overall processes together with the employees' in-depth knowledge of the customer's local market enables continuous improvement and innovation. Our 830 employees are based in Denmark, Finland, Norway and Sweden. Vitec is listed on Nasdaq Stockholm and had net sales of SEK 1,156 million in 2019. Find more at www.vitecsoftware.com.