Notice to the Annual General Meeting in Vitec Software Group AB (publ)
The shareholders in Vitec Software Group AB (publ), 556258-4804, are hereby given notice of the Annual General Meeting to be held on Tuesday April 26, 2022, at 17:30 p.m. at Vävenscenen, Väven, Västra Strandgatan 8, Umeå. Registration to the Annual General Meeting takes place at 16:45-17:15 p.m. We will serve food and beverage after the meeting.In accordance with the provisions of Chapter 7, Section 4 a of the Swedish Companies Act and the company's Articles of Association, the Board has decided that before the Annual General Meeting the shareholders shall have the opportunity to exercise