Bifogade filer
Nomination committee ahead of 2026 Annual General Meeting of Vitec Software Group AB (publ)
Kurs
+1,03%
Likviditet
18,2 MSEK
Prenumeration
Kalender
| Est. tid* | ||
| 2027-02-10 | 08:00 | Bokslutskommuniké 2026 |
| 2026-10-23 | 08:00 | Kvartalsrapport 2026-Q3 |
| 2026-07-14 | 08:00 | Kvartalsrapport 2026-Q2 |
| 2026-04-28 | N/A | Årsstämma |
| 2026-04-23 | 08:00 | Kvartalsrapport 2026-Q1 |
| 2026-03-24 | N/A | X-dag kvartalsutdelning VIT B 0.9 |
| 2026-02-06 | 08:00 | Bokslutskommuniké 2025 |
| 2025-12-19 | N/A | X-dag kvartalsutdelning VIT B 0.9 |
| 2025-10-16 | - | Kvartalsrapport 2025-Q3 |
| 2025-09-23 | - | X-dag kvartalsutdelning VIT B 0.9 |
| 2025-07-11 | - | Kvartalsrapport 2025-Q2 |
| 2025-06-24 | - | X-dag kvartalsutdelning VIT B 0.9 |
| 2025-04-29 | - | Årsstämma |
| 2025-04-23 | - | Kvartalsrapport 2025-Q1 |
| 2025-03-25 | - | X-dag kvartalsutdelning VIT B 0.75 |
| 2025-02-05 | - | Bokslutskommuniké 2024 |
| 2024-12-19 | - | X-dag kvartalsutdelning VIT B 0.75 |
| 2024-10-17 | - | Kvartalsrapport 2024-Q3 |
| 2024-09-24 | - | X-dag kvartalsutdelning VIT B 0.75 |
| 2024-07-12 | - | Kvartalsrapport 2024-Q2 |
| 2024-06-24 | - | X-dag kvartalsutdelning VIT B 0.75 |
| 2024-04-23 | - | Årsstämma |
| 2024-04-18 | - | Kvartalsrapport 2024-Q1 |
| 2024-03-22 | - | X-dag kvartalsutdelning VIT B 0.57 |
| 2024-02-01 | - | Bokslutskommuniké 2023 |
| 2023-12-21 | - | X-dag kvartalsutdelning VIT B 0.57 |
| 2023-10-19 | - | Kvartalsrapport 2023-Q3 |
| 2023-09-25 | - | X-dag kvartalsutdelning VIT B 0.57 |
| 2023-07-14 | - | Kvartalsrapport 2023-Q2 |
| 2023-06-26 | - | X-dag kvartalsutdelning VIT B 0.57 |
| 2023-04-25 | - | Årsstämma |
| 2023-04-21 | - | Kvartalsrapport 2023-Q1 |
| 2023-03-24 | - | X-dag kvartalsutdelning VIT B 0.5 |
| 2023-02-01 | - | Bokslutskommuniké 2022 |
| 2022-12-23 | - | X-dag kvartalsutdelning VIT B 0.5 |
| 2022-10-20 | - | Kvartalsrapport 2022-Q3 |
| 2022-09-26 | - | X-dag kvartalsutdelning VIT B 0.5 |
| 2022-07-15 | - | Kvartalsrapport 2022-Q2 |
| 2022-06-23 | - | X-dag kvartalsutdelning VIT B 0.5 |
| 2022-04-26 | - | Årsstämma |
| 2022-04-22 | - | Kvartalsrapport 2022-Q1 |
| 2022-03-24 | - | X-dag kvartalsutdelning VIT B 0.41 |
| 2022-02-11 | - | Bokslutskommuniké 2021 |
| 2021-12-23 | - | X-dag kvartalsutdelning VIT B 0.41 |
| 2021-10-14 | - | Kvartalsrapport 2021-Q3 |
| 2021-09-24 | - | X-dag kvartalsutdelning VIT B 0.41 |
| 2021-07-15 | - | Kvartalsrapport 2021-Q2 |
| 2021-06-23 | - | X-dag kvartalsutdelning VIT B 0.41 |
| 2021-04-28 | - | Årsstämma |
| 2021-04-16 | - | Kvartalsrapport 2021-Q1 |
| 2021-03-24 | - | X-dag kvartalsutdelning VIT B 0.3375 |
| 2021-02-11 | - | Bokslutskommuniké 2020 |
| 2020-12-22 | - | X-dag kvartalsutdelning VIT B 0.3375 |
| 2020-10-15 | - | Kvartalsrapport 2020-Q3 |
| 2020-09-24 | - | X-dag kvartalsutdelning VIT B 0.3375 |
| 2020-07-10 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-24 | - | X-dag kvartalsutdelning VIT B 0.3375 |
| 2020-06-23 | - | Årsstämma |
| 2020-04-17 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-13 | - | Bokslutskommuniké 2019 |
| 2019-10-17 | - | Kvartalsrapport 2019-Q3 |
| 2019-07-11 | - | Kvartalsrapport 2019-Q2 |
| 2019-04-11 | - | X-dag ordinarie utdelning VIT B 1.20 SEK |
| 2019-04-10 | - | Årsstämma |
| 2019-04-10 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-13 | - | Bokslutskommuniké 2018 |
| 2018-10-18 | - | Kvartalsrapport 2018-Q3 |
| 2018-07-12 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-24 | - | X-dag ordinarie utdelning VIT B 1.10 SEK |
| 2018-04-23 | - | Årsstämma |
| 2018-04-23 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-14 | - | Bokslutskommuniké 2017 |
| 2017-11-01 | - | Extra Bolagsstämma 2017 |
| 2017-10-20 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-13 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-26 | - | X-dag ordinarie utdelning VIT B 1.00 SEK |
| 2017-04-25 | - | Årsstämma |
| 2017-04-25 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-16 | - | Bokslutskommuniké 2016 |
| 2016-10-20 | - | Kvartalsrapport 2016-Q3 |
| 2016-07-14 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-12 | - | X-dag ordinarie utdelning VIT B 0.90 SEK |
| 2016-05-11 | - | Årsstämma |
| 2016-05-11 | - | Kvartalsrapport 2016-Q1 |
| 2015-12-22 | - | Split VIT B 1:5 |
| 2015-10-21 | - | Kvartalsrapport 2015-Q3 |
| 2015-07-13 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-07 | - | X-dag ordinarie utdelning VIT B 3.35 SEK |
| 2015-05-06 | - | Årsstämma |
| 2015-05-06 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-18 | - | Bokslutskommuniké 2014 |
| 2014-11-10 | - | Extra Bolagsstämma 2014 |
| 2014-10-22 | - | Kvartalsrapport 2014-Q3 |
| 2014-07-14 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-07 | - | X-dag ordinarie utdelning VIT B 2.75 SEK |
| 2014-05-06 | - | Årsstämma |
| 2014-05-06 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-20 | - | Bokslutskommuniké 2013 |
| 2013-10-25 | - | Kvartalsrapport 2013-Q3 |
| 2013-07-15 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-03 | - | X-dag ordinarie utdelning VIT B 2.50 SEK |
| 2013-05-02 | - | Årsstämma |
| 2013-05-02 | - | Kvartalsrapport 2013-Q1 |
| 2013-02-21 | - | Bokslutskommuniké 2012 |
| 2012-10-25 | - | Kvartalsrapport 2012-Q3 |
| 2012-07-17 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-03 | - | X-dag ordinarie utdelning VIT B 2.00 SEK |
| 2012-05-02 | - | Årsstämma |
| 2012-05-02 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-23 | - | Bokslutskommuniké 2011 |
| 2012-02-17 | - | Extra Bolagsstämma 2012 |
| 2011-11-11 | - | Extra Bolagsstämma 2011 |
| 2011-10-27 | - | Kvartalsrapport 2011-Q3 |
| 2011-07-15 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-06 | - | X-dag ordinarie utdelning VIT B 1.25 SEK |
| 2011-05-06 | - | Kvartalsrapport 2011-Q1 |
| 2011-05-05 | - | Årsstämma |
| 2011-02-25 | - | Bokslutskommuniké 2010 |
| 2010-10-28 | - | Kvartalsrapport 2010-Q3 |
| 2010-08-26 | - | Kvartalsrapport 2010-Q2 |
| 2010-05-06 | - | X-dag ordinarie utdelning VIT B 1.00 SEK |
| 2010-05-05 | - | Kvartalsrapport 2010-Q1 |
| 2010-02-23 | - | Bokslutskommuniké 2009 |
| 2009-10-29 | - | Kvartalsrapport 2009-Q3 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Large Cap Stockholm |
| Sektor | Informationsteknik |
| Industri | Programvara |
The nomination committee for Vitec Software Group AB (publ) ahead of the 2026 Annual General Meeting has been appointed in accordance with the instructions for establishing a nomination committee adopted by the Annual General Meeting held on April 23, 2024. The Nomination Committee consists of the following members:
- Patrik Jönsson, Chairman of the Nomination Committee, represents SEB Investment Management
- Lars Stenlund, Chairman of the Board, Vitec Software Group, represents himself
- Carl Sundblad, represents Cliens Kapitalförvaltning
- Thomas Eklund, appointed by and represents Olov Sandberg, and himself
On August 31, 2025, the above Nomination Committee represented together about 47% of the votes in Vitec Software Group AB (publ).
The Annual General Meeting of Vitec will be held April 28, 2026, in Umeå, Sweden. Shareholders who wish to submit proposals to the Nomination Committee are welcome to do so latest by February 6, 2026. Proposal may be sent by e-mail to valberedningen@vitecsoftware.com or by letter to the address: Vitec, Nomination Committee, Götgatan 8C, 903 27 Umeå, Sweden.
For more information, please contact
Patrik Fransson, Head of Investor Relations, Vitec Software Group AB (publ)
patrik.fransson@vitecsoftware.com, +46 76 942 85 97
About Vitec Software Group
Vitec is a leading provider of Vertical Software and has its origin and headquarters in Umeå, Sweden. Our products are developed to meet specific needs within various niche markets in society. The expertise of our employees, combined with our shared corporate culture and business model, enable continuous improvement and innovation. We grow through the successes of our business units, as well as through acquisitions. Everything we do is based on a long-term perspective. Because we are to rely on – today and tomorrow. Vitec has 1,770 employees, is listed on Nasdaq Stockholm and had net sales of SEK 3,334 million in 2024. Read more at vitecsoftware.com.