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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 2024-06-04 Board/Management Inform…
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
Peter Lidström blir ny CFO för Vitec Software Group
Board/Management Information Classification · 100% confidence The document is a press release dated June 4, 2024, announcing a change in senior management: Peter Lidström is appointed as the new Chief Financial Officer (CFO) of Vitec Software Group, effective September 1st. This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in senior management. The document length is short (2479 chars), but the content is the primary announcement itself, not just a notice about an attached report, thus MANG is the most appropriate classification over RPA or RNS.
2024-06-04 Swedish
Peter Lidström Appointed New CFO of Vitec Software Group
Board/Management Information Classification · 100% confidence The document is a press release dated June 4, 2024, announcing the appointment of Peter Lidström as the new Chief Financial Officer (CFO) and detailing the transition of the previous CFO. This clearly falls under the category of announcing changes in senior management. The definition for Board/Management Information (MANG) covers 'Announcement of changes in the company's board of directors or senior management.' The document is short and structured like a typical corporate announcement, not a comprehensive financial report.
2024-06-04 English
Changed number of shares and votes in Vitec Software Group
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short press release dated April 30, 2024, announcing a change in the total number of registered and outstanding shares and votes for Vitec Software Group AB. This directly relates to the company's capital structure. The definitions provided include 'Share Issue/Capital Change (Code: SHA)' for announcements regarding new share issues or capital changes. Although it is a short announcement, the core subject matter is a direct capital structure update, making SHA more specific than a general RPA or RNS. The document explicitly states the new share count and capital details.
2024-04-30 English
Ändrat antal aktier och röster i Vitec Software Group
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short press release dated April 30, 2024, titled "Ändrat antal aktier och röster i Vitec Software Group" (Changed number of shares and votes in Vitec Software Group). It explicitly states the total number of registered and outstanding shares and votes as of the date. This type of announcement, detailing changes in the total share count, falls under capital structure updates or share-related notifications. Given the options, it most closely relates to changes in the share count, which aligns with 'Share Issue/Capital Change' (SHA) or potentially a general regulatory filing (RNS). Since it is a direct notification about the current share capital structure, SHA is the most specific fit, although it is not a new issue, but a confirmation of the current total. However, looking at the definitions, 'SHA' is for 'Announcement regarding new share issues, stock splits, or other capital changes.' A simple update of the total outstanding shares is often classified under capital changes. Alternatively, if this is a mandatory disclosure following a transaction or change, it could be RNS. Given the content is purely about the total number of shares and votes, and it's a formal press release, it is a specific capital structure update. Let's re-evaluate against the definitions. It is not a dividend (DIV), director dealing (DIRS), or major shareholding (MRQ). It is a direct statement about the capital base. SHA seems the best fit for a change/update in the capital structure details. The document length is very short (1690 chars), but it is the primary information, not an announcement of another document, so RPA/RNS is less likely than the specific category if one fits. SHA covers 'other capital changes'. I will classify it as SHA.
2024-04-30 Swedish
Kommuniké från årsstämman i Vitec Software Group AB den 23 april 2024
AGM Information Classification · 99% confidence The document is explicitly titled "Kommuniké från årsstämman i Vitec Software Group AB den 23 april 2024" (Communiqué from the Annual General Meeting of Vitec Software Group AB on April 23, 2024). It summarizes the key resolutions passed at the AGM, including the approval of financial statements, dividend distribution, board/auditor elections, and remuneration policies. This content directly corresponds to the purpose of an Annual General Meeting announcement. Although it mentions that the full minutes will be available later, the document itself is the official summary of the meeting's outcomes, making 'AGM-R' (AGM Information) the most appropriate classification, rather than 'RPA' (Report Publication Announcement) which is usually for announcing the release of a separate, larger report.
2024-04-23 Swedish
Bulletin from the Annual General Meeting in Vitec Software Group AB on April 23, 2024
AGM Information Classification · 100% confidence The document is explicitly titled "Bulletin from the Annual General Meeting in Vitec Software Group AB on April 23, 2024". It details resolutions passed at the AGM, including the adoption of financial statements, dividend allocation, discharge from liability, board member elections, remuneration, and authorizations for share issuance. This content directly relates to the proceedings and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-04-23 English

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