Vitec Software Group AB: Notice of Extraordinary General Meeting
Extraordinary general meeting of Vitec Software Group AB (publ) decided November 1, 2017 to issue a convertible bond for employees in Vitec. Summary of decision; · The convertible bond is maximized to 2,500 debentures each at SEK 10,000. · The conversion rate is set at 120 % of the average market price of Vitec's share (B share) during the period 2-17 November 2017. · At full conversion, the number of shares is expected to increase by approximately 260,000. This corresponds to an increase in the share capital by SEK 26,000 and a dilution of approximately 0.9% of the share