Bulletin from Vitec Software Group AB’s Annual General Meeting, June 23 2020
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 2019. Dividend The proposed dividend of SEK 1.35 per share was approved by the AGM. The record date for the dividend is June 25 2020, September 25 2020, December 23 2020 and Mars 25 mars 2021. Payment from Euroclear Sweden AB is expected June 30 2020, September 30 2020, December 30 2020 and Mars 30 mars 2021. Discharge Board members and the President were