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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 2023-04-25 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
Kommuniké från årsstämman i Vitec Software Group AB den 25 april 2023
AGM Information Classification · 99% confidence The document is explicitly titled "Kommuniké från årsstämman i Vitec Software Group AB den 25 april 2023" (Communiqué from the Annual General Meeting in Vitec Software Group AB on April 25, 2023). It summarizes the key decisions made during the Annual General Meeting (AGM), including the approval of the 2022 financial statements, dividend distribution, board member elections, and authorization for share issuance. This content directly corresponds to the definition of AGM Information (AGM-R). Although it mentions the Annual Report (årsredovisningen) and the protocol will be available later, the document itself is the summary of the meeting's outcomes.
2023-04-25 Swedish
Investor Presentation 2023
Investor Presentation Classification · 99% confidence The document provides a detailed summary of financial performance for the period January - March 2023, including key metrics like Net Revenue (Nettoomsättning), EBITA, and Profit per Share (Vinst per aktie). It features a CEO's statement ('Vd har ordet'), comparative figures to the previous year, and extensive tables and charts detailing financial results and business segments. The content is characteristic of a comprehensive financial report covering a period shorter than a full year (Q1 2023). This strongly indicates an Interim/Quarterly Report. The Swedish context and the specific financial breakdown align perfectly with the definition of an Interim Report (IR). It is too detailed to be just an Earnings Release (ER) and is not the full annual filing (10-K).
2023-04-21 Swedish
Investor Presentation 2023
Investor Presentation Classification · 99% confidence The document provides a 'SUMMARY OF INTERIM PERIOD, JANUARY–MARCH 2023' including key financial metrics like Net sales, EBITA, Operating profit, and Earnings per share for the first quarter. It also contains a 'Message from the CEO' discussing the Q1 performance and detailed 'Group financial information' broken down by revenue type for the January-March period. This structure, focusing on a period shorter than a full year (Q1), strongly indicates a comprehensive interim financial report, which corresponds to the Interim / Quarterly Report category (IR). It is not an Earnings Release (ER) because it contains detailed financial tables and commentary beyond just the initial highlights, and it is not a full Annual Report (10-K).
2023-04-21 English
Annual Report (ESEF) 2022
Annual Report (ESEF) Classification · 100% confidence FY 2022
2023-04-04 Swedish
Notice to the Annual General Meeting in Vitec Software Group AB (publ)
AGM Information Classification · 100% confidence The document is explicitly titled 'Notice to the Annual General Meeting in Vitec Software Group AB (publ)' and details the date, time, location, registration procedures, and the full agenda for the meeting. The agenda items cover the election of the Chairman, approval of financial statements (Annual Report review), dividend proposals, remuneration, and board elections. This content is the formal summons and associated materials for an Annual General Meeting. Therefore, the correct classification is AGM-R (AGM Information).
2023-03-27 English
Kallelse till årsstämma i Vitec Software Group AB (publ)
AGM Information Classification · 100% confidence The document is titled "Kallelse till årsstämma i Vitec Software Group AB (publ)" which translates to "Notice of Annual General Meeting in Vitec Software Group AB (publ)". The text details the date, time, location, registration procedures, and the full agenda for the meeting. The agenda items (e.g., election of chairman, approval of financial statements, dividend proposals, election of board members and auditors, remuneration reports, and proposals for new share issue authorizations) are characteristic of an Annual General Meeting (AGM) notice. This directly corresponds to the AGM Information category.
2023-03-27 Swedish

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