The nomination committee for Vitec Software Group AB (publ) ahead of the 2027 Annual General Meeting has been appointed in accordance with the instructions for establishing a nomination committee adopted by the Annual General Meeting held on April 28, 2026.
The Nomination Committee consists of the following members:
On August 31, 2026, the above Nomination Committee represented together about 47% of the votes in Vitec Software Group AB (publ).
The Annual General Meeting of Vitec will be held April 27, 2027, in Umeå, Sweden. Shareholders who wish to submit proposals to the Nomination Committee are welcome to do so latest by February 5, 2027. Proposal may be sent by e-mail to valberedningen@vitecsoftware.com or by letter to the address: Vitec, Nomination Committee, Götgatan 8C, 903 27 Umeå, Sweden.