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Vitec Software Group B — Investor Relations & Filings

Ticker · VIT ISIN · SE0007871363 LEI · 5493005EB5RV1QHE6H94 ST Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 437 across all filing types
Latest filing 2018-04-24 AGM Information
Country SE Sweden
Listing ST VIT

About Vitec Software Group B

https://www.vitecsoftware.com/en

Vitec Software Group is a software company specializing in the development and delivery of vertical market software. The company provides standardized software solutions tailored to the specific needs of various niche industries. Its product portfolio serves a diverse range of sectors, including real estate, healthcare, education, pharmacies, banking, and automotive workshops. The business model is centered on a long-term perspective, focusing on providing reliable and critical software systems that support customers' daily operations.

Recent filings

Filing Released Lang Actions
Vitec Software Group AB: Kommuniké från Vitec Software Group AB:s årsstämma den 23 april 2018
AGM Information Classification · 99% confidence The document is explicitly titled "Kommuniké från Vitec Software Group AB:s årsstämma den 23 april 2018" (Communiqué from Vitec Software Group AB's Annual General Meeting held on April 23, 2018). It details the resolutions passed at the meeting, including the approval of financial statements, dividend declaration, granting of discharge to the board, election of board members and auditor, and approval of remuneration guidelines. These are all core components of an AGM outcome announcement. Therefore, the correct classification is AGM-R (AGM Information). The document length is short (2477 chars) and functions as a summary/communiqué of the meeting, not the full presentation materials, but the content is specifically about the AGM results.
2018-04-24 Swedish
Interim / Quarterly Report 2018
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Delårsrapport januari-mars 2018' (Interim Report January-March 2018) and contains comprehensive financial statements, including income statements, balance sheet data, cash flow analysis, and detailed segment reporting for the first quarter of 2018. It is a substantive financial report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report. Q1 2018
2018-04-23 Swedish
Interim / Quarterly Report 2018
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Report January-March 2018' and contains comprehensive financial data, including net sales, profit, cash flow, and detailed business area performance for the first quarter of 2018. It provides substantive financial analysis and actual financial statements, fitting the definition of an Interim/Quarterly Report (IR). It is not an announcement of a report, as it contains the full content of the report itself. Q1 2018
2018-04-23 English
Annual Report 2017
Annual Report Classification · 100% confidence The document is titled 'Årsredovisning 2017' (Annual Report 2017) for the company Vitec. It contains a comprehensive overview of the company's operations, financial statements (income statement, balance sheet, cash flow), notes to the financial statements, and an audit report. It is clearly the full annual report for the fiscal year 2017, not an announcement or a summary. FY 2017
2018-03-29 Swedish
Annual Report 2017
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2017' and contains comprehensive sections including the CEO's comments, administration report, corporate governance report, multi-year summaries, and full audited financial statements (consolidated income statement, balance sheet, cash flow, and notes). It exceeds the length requirements for a report and provides substantive financial data, confirming it is the full annual report rather than an announcement or summary. FY 2017
2018-03-29 English
Vitec Software Group AB: Välkommen till Årsstämma 2018 i Vitec Software Group AB
AGM Information Classification · 99% confidence The document is explicitly titled "Välkommen till Årsstämma 2018 i Vitec Software Group AB" (Welcome to the Annual General Meeting 2018 in Vitec Software Group AB) and contains a formal 'kallelse' (summons/notice) for the meeting, including the date, time, location, registration details, and a detailed agenda ('Dagordning'). The agenda items cover standard AGM topics like electing the chairman, approving financial statements, dividend proposals, and remuneration guidelines. This content directly corresponds to the definition of AGM Information.
2018-03-19 Swedish

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