Vitec Software Group AB: Notice of extraordinary general meeting
Shareholders of Vitec Software Group AB (publ), 556258-4804, are hereby summoned to an Extraordinary General Meeting on Wednesday, November 1, 2017 at. 15:00 at Vitec's premises, Tvistevägen 47A in Umeå. The Board of Directors of Vitec Software Group AB (publ) has decided to summon an extraordinary general meeting to consider a proposal for Vitec Group to offer employees convertible bonds in the Parent Company. The purpose is to give more employees the possibility to become owners in Vitec. The convertible bond will not be listed at any market. At full conversion, the number of shares