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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 2017-11-01 Share Issue/Capital Cha…
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: Notice of Extraordinary General Meeting
Share Issue/Capital Change Classification · 99% confidence The document is titled "Notice of Extraordinary General Meeting" and details a decision made by the EGM regarding the issuance of a convertible bond for employees. This decision involves changes to the capital structure (potential increase in shares, dilution) and is a specific corporate action decided at a shareholder meeting. While it relates to capital, the primary context is the decision made at the EGM. However, the core subject matter is the financing/capital structure change (convertible bond issuance). Given the options, 'Capital/Financing Update' (CAP) is highly relevant as it describes the outcome of the financing decision. Alternatively, since it is a notice/summary of a decision from a general meeting, it could relate to AGM-R or DVA, but DVA is specifically for *results* of voting, and AGM-R is for *materials*. Since this is a summary of a specific financing decision made at an EGM, and it directly impacts capital, CAP is the most precise fit for the *content* of the decision. If the document were the minutes or the full resolution, AGM-R might fit better, but this is a summary of a financing event decided upon. I will classify it as CAP because the substance is a financing instrument issuance.
2017-11-01 English
Vitec Software Group AB: Kungörelse från extra bolagsstämma
Capital/Financing Update Classification · 99% confidence The document is titled "Kungörelse från extra bolagsstämma" (Announcement from Extraordinary General Meeting) and details decisions made regarding the issuance of convertible debentures to employees. This relates to changes in capital structure and financing activities decided upon at a shareholder meeting. While it originates from a shareholder meeting, the core subject is the 'Emission' (issuance) of debt instruments convertible into shares, which directly impacts the capital structure. This aligns best with the 'Capital/Financing Update' (CAP) category, as it describes a specific financing mechanism (convertible debentures) and its potential dilution effect. It is not a general AGM presentation (AGM-R) or a simple voting result announcement (DVA), but a specific corporate action announcement related to capital.
2017-11-01 Swedish
Interim / Quarterly Report 2017
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Delårsrapport januari-september 2017' (Interim Report January-September 2017). It contains comprehensive financial statements, including income statements, cash flow data, segment reporting, and management commentary on performance for the nine-month period. It is not an announcement of a report, but the report itself, containing substantive financial data. 9M 2017
2017-10-20 Swedish
Interim / Quarterly Report 2017
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim report January-September 2017' and contains detailed financial statements, segment reporting, CEO commentary, and liquidity analysis for a period shorter than a full fiscal year. It provides substantive financial data rather than just an announcement or certification, fitting the definition of an Interim/Quarterly Report. 9M 2017
2017-10-20 English
Vitec Software Group AB: Notice of extraordinary general meeting
AGM Information Classification · 98% confidence The document is explicitly titled "Notice of extraordinary general meeting" and details the date, time, location, and agenda for this meeting. The primary purpose is to summon shareholders to vote on a specific proposal (issuance of convertible bonds to employees). This type of official notice and summoning document related to a shareholder meeting falls under the category of AGM Information, even though it is an *Extraordinary* General Meeting (EGM), as AGM-R covers general meeting materials. It is not a full Annual Report (10-K), an Earnings Release (ER), or a Proxy Statement (PSI), but rather the formal notice calling the meeting.
2017-09-29 English
Vitec Software Group AB: Vitec kallar till extra bolagsstämma
AGM Information Classification · 98% confidence The document is titled "PRESSMEDDELANDE" (Press Release) and explicitly states that Vitec is calling for an "extra bolagsstämma" (Extra General Meeting). The content details the date, time, location, purpose (issuing convertible debentures to employees), registration procedures, and the agenda for this meeting. This material is directly related to soliciting shareholder participation and providing necessary information for a general meeting, which aligns perfectly with the definition of materials shared during an AGM or EGM, or materials used to solicit votes. Since it is an announcement calling for a meeting and detailing the voting items, the most appropriate classification is AGM-R (AGM Information), as it is the official call and material related to the meeting itself, rather than just a proxy statement (PSI) or a general regulatory filing (RNS). The document length (4791 chars) is substantial enough to be the primary material, not just a brief announcement of a report.
2017-09-29 Swedish

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