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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 2017-04-26 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: Bulletin from AGM 2017
AGM Information Classification · 99% confidence The document explicitly states in the heading that the 'AGM of Vitec Software Group AB (publ) was held on April 25 2017'. The content details decisions made during this meeting, including the approval of the dividend, adoption of financial statements, discharge of board members, election of the Board of Directors, setting directors' fees, re-election of the auditor, and approval of remuneration guidelines. These are all typical items covered in the minutes or summary of an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2017-04-26 English
Vitec Software Group AB: Kommuniké från årsstämma 2017
AGM Information Classification · 99% confidence The document is titled 'PRESSMEDDELANDE' (Press Release) and explicitly states that the 'Annual General Meeting in Vitec Software Group AB (publ) was held on April 25, 2017, in Umeå.' It details decisions made at this meeting, including dividend approval, approval of financial statements for 2016, discharge of the board, election/re-election of board members, approval of board remuneration, appointment of the auditor, and approval of remuneration guidelines for senior executives. These are the core outcomes and announcements typically released immediately following an Annual General Meeting (AGM). Therefore, the classification is AGM-R (AGM Information). The document length is short (2611 chars), but it is a summary of decisions, not just an announcement that a report is attached, making AGM-R more specific than RPA or RNS.
2017-04-26 Swedish
Interim / Quarterly Report 2017
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for the period January-March 2017. It contains detailed financial statements, segment reporting, management commentary, and performance metrics for the specified quarter. It is not an announcement of a report, but the report itself, containing substantive financial data. Q1 2017
2017-04-25 Swedish
Interim / Quarterly Report 2017
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim report January-March 2017' and contains detailed financial statements, including net sales, operating profit, cash flow, and segment-level performance data for the first quarter of 2017. It provides a comprehensive analysis of business operations and financial status, fitting the definition of an Interim/Quarterly Report (IR). Q1 2017
2017-04-25 English
Annual Report 2016
Annual Report Classification · 100% confidence The document is titled 'Årsredovisning 2016' (Annual Report 2016) for the company Vitec. It contains a comprehensive overview of the company's business, financial statements (balance sheet, income statement, cash flow), management's discussion and analysis (VD-ord), and audit information. The document length and content confirm it is the full annual report for the fiscal year 2016, not an announcement or a summary. FY 2016
2017-04-04 Swedish
Annual Report 2016
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual Report 2016' and contains comprehensive sections typical of a full annual report, including the CEO's comments, Directors' Report, Corporate Governance Report, consolidated financial statements (income statement, balance sheet, cash flows), and notes to the financial statements. It covers the full fiscal year 2016 and provides detailed financial and operational performance data, fitting the definition of a 10-K (Annual Report). FY 2016
2017-04-04 English

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