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2016-05-12

Vitec Software Group AB: Bulletin from AGM 2016

AGM of Vitec Software Group AB (publ) was held on May 11 2016 in Umeå.Dividend

The proposed dividend of 90 cents per share was approved by the AGM. The
record date for the dividend is Friday, May 13 2016. Payment from Euroclear
Sweden AB is expected Wednesday, May 18th, 2016.

Adoption of income statement and balance sheet

The AGM adopted the income statement and balance sheet for the Parent Company
and the consolidated income statement and consolidated balance sheet for
2015.

Discharge

Board members and the President were discharged from liability for the
financial year 2015.

Board of Directors

In accordance with the proposal of the Nomination Committee, Crister
Stjernfelt was re-elected Chairman of the Board of Directors. Anna Valtonen,
Birgitta Johansson-Hedberg, Jan Friedman and Kaj Sandart were re-elected to
the Board.

Directors' fees

The Meeting decided, in accordance with the Nomination Committee's proposal
for an annual fee to the Chairman of SEK 250,000 (previously SEK 230,000) and
the other board members of the Board of SEK 125,000 each (previously SEK
115,000 each).

Auditor

The AGM re-elected PricewaterhouseCoopers AB, with Niklas Renström as
responsible auditor, for the period up until the end of the AGM 2017.

Guidelines for remuneration to senior executives

In accordance with the Board's proposal the AGM approved the guidelines for
remuneration to senior executives. Senior executives refer to the CEO and
other members of management.

Notes to editors

High-resolution images for editorial use can be downloaded from www.vitec.se.

For more information, please contact

Lars Stenlund, CEO of Vitec Software Group AB (publ), tel. +46 70 659 49 39

Disclaimer

This is information that Vitec Software Group AB (publ) to publish pursuant to
the Securities Markets Act and / or the Trading in Financial Instruments. The
information was submitted for publication on Thursday, May 12, 2016 at 08:30.

Vitec Software Group Bulletin from Annual General Meeting 2016
http://hugin.info/171957/R/2011213/744529.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Vitec Software Group AB via Globenewswire

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