Vitec Software Group AB: Bulletin from Vitec Software Group AB's Annual General Meeting, April 23 2018
Approval of income statement and balance sheet The Annual General Meeting (AGM) approved the income statement and balance sheet for the Parent Company and the consolidated income statement and consolidated balance sheet for 2017. DividendThe proposed dividend of SEK 1.10 per share was approved by the AGM. The record date for the dividend is Wednesday, April 25 2018. Payment from Euroclear Sweden AB is expected Monday, April 30, 2018. DischargeBoard members and the President were discharged from liability for the financial year 2017. Board of DirectorsIn accordance with the