Vitec Software Group AB: Bulletin from AGM 2017
AGM of Vitec Software Group AB (publ) was held on April 25 2017 in Umeå. DividendThe proposed dividend of SEK 1.00 per share was approved by the AGM. The record date for the dividend is Thursday, April 27 2017. Payment from Euroclear Sweden AB is expected Wednesday, May 3, 2017. Adoption of income statement and balance sheetThe AGM adopted the income statement and balance sheet for the Parent Company and the consolidated income statement and consolidated balance sheet for 2016. DischargeBoard members and the President were discharged from liability for the financial year 2016.