Bulletin from Vitec Software Group AB’s Annual General Meeting, April 28, 2021
Due to the coronavirus pandemic and in order to minimize the risk of spreading the virus the Annual General Meeting, AGM, was conducted only by advance voting (postal voting) in accordance with temporary legislation and thus without the physical presence of shareholders, proxies or external parties. 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 2020. DividendThe proposed dividend of SEK 1.64 per share was