Notice to the Annual General Meeting in Vitec Software Group AB (publ)
The shareholders in Vitec Software Group AB (publ), 556258-4804, are hereby given notice of the Annual General Meeting to be held on Wednesday April 28, 2021.Due to the coronavirus, the Board of Directors has decided that the Annual General Meeting should be conducted without the physical presence of shareholders, representatives or third parties and that the shareholders before the meeting should be able to exercise their voting rights only by post. Information on the resolutions passed at the meeting will be disclosed on 28 April 2021, as soon as the outcome of the postal voting has been