General meetings

Documents concerning Itiviti’s upcoming or previous General Meetings can be downloaded here. If you are unable to download, please contact Investor Relations at ir@itiviti.com.

Please note:

Orc and CameronTec on 2 February 2016 announced the establishment of the new combined company, Itiviti. On April 1, 2016 Orc Group Holding AB announced the completion of the combination. Following that Orc Group Holding AB has changed name to Itiviti Group Holding AB. As a result, annual reports and other financial information prior to 2016 are published under the Orc name and brand.

Annual General Meeting, April 29, 2016

The Annual General Meeting in Orc Group Holding AB (publ) was held on Friday April 29, 2016 at the company´s office on Kungsgatan 36, 5th floor, Stockholm, Sweden.

Minutes from Annual General Meeting 2016
EnglishSwedish

Annual General Meeting, April 29, 2015

The Annual General Meeting in Orc Group Holding AB (publ) was held on Wednesday April 29, 2015 at the company´s office on Kungsgatan 36, 5th floor, Stockholm, Sweden.

Minutes from Annual General Meeting 2015
EnglishSwedish

Annual General Meeting, April 29, 2014

The Annual General Meeting in Orc Group Holding AB (publ) was held on Tuesday April 29, 2014 at the company´s office on Kungsgatan 36, 5th floor, Stockholm, Sweden.

Minutes from Annual General Meeting 2014
EnglishSwedish

Extraordinary General Meeting, June 26, 2013

The Extraordinary General Meeting in Orc Group Holding AB (publ) was held on Wednesday June 26, 2013 at the company´s office on Kungsgatan 36, 5th floor, Stockholm, Sweden.

Minutes from the Extraordinary General Meeting 2013
EnglishSwedish

Annual General Meeting, May 23, 2013

The Annual General Meeting in Cidron Delfi Intressenter (publ) was held on Thursday May 23, 2013 at the company´s office on Kungsgatan 36, 5th floor, Stockholm, Sweden.

Minutes from the Annual General Meeting 2013
EnglishSwedish

Annual General Meeting, April 26, 2012, 4 pm CEST

The Annual General Meeting in Orc Group AB (publ) was held on Thursday April 26, 2012 at 4 p.m. (CEST) at the company’s office on Kungsgatan 36, 5th floor, Stockholm, Sweden.

Notice to attend the Annual General Meeting on April 26, 2012
EnglishSwedish
Power of attorney
EnglishSwedish
Presentation of proposed Board members
EnglishSwedish
Minutes from the Annual General Meeting 2012
Swedish

Extraordinary General Meeting, March 12, 2012

The Extraordinary General Meeting was held on Monday, March 12, 2012 at 1 p.m. (CET) at the offices of Orc Group AB (publ), at Kungsgatan 36, 5th floor, Stockholm, Sweden.

Notice to attend the Extraordinary General Meeting on March 12, 2012
EnglishSwedish
Power of attorney
EnglishSwedish
Presentation of proposed Board members
EnglishSwedish
Extraordinary General Meeting Report – Press release
EnglishSwedish

Minutes from the Extraordinary General Meeting 2012
EnglishSwedish

Extraordinary General Meeting, December 16, 2011

The Extraordinary General Meeting was held on Friday 16 December 2011 at 4 p.m. (CET) at the offices of Orc Group AB (publ), at Kungsgatan 36, 5th floor, Stockholm, Sweden.

Notice to attend the Extraordinary General Meeting on December 16, 2011
EnglishSwedish
Resolution proposed by the Board of Directors, item 7
EnglishSwedish
Power of attorney
EnglishSwedish
Presentation Extraordinary General Meeting 2011
English

Extraordinary General Meeting Report – Press release
EnglishSwedish
Minutes from the Extraordinary General Meeting 2011
Swedish

Annual General Meeting, May 3, 2011, 4 pm CEST

The Annual General Meeting in Orc Software AB (publ) was held on Tuesday May 3, 2011 at 4 p.m. (CEST). Approximately 30 shareholders were present at the meeting, which took place at the company’s office on Kungsgatan 36, 5th floor, Stockholm, Sweden.

Notice to attend the Annual General Meeting on May 3, 2011
EnglishSwedish
Power of attorney
EnglishSwedish
The Nomination Committee proposals
EnglishSwedish
The Nomination Committee motivation
EnglishSwedish

Presentation of proposed Board members
EnglishSwedish
Presentation Annual General Meeting 2011
English
Annual General Meeting Report – press release
EnglishSwedish
Minutes from the Annual General Meeting
Swedish

Annual General Meeting, April 14, 2010, 4 pm CET

The Annual General Meeting in Orc Software AB (publ) (“Orc Software”, the “Company”) was held on Wednesday 14 April 2010. Approximately 30 shareholders were present at the meeting, which took place at the company’s office on Kungsgatan 36, 5th floor, Stockholm, Sweden.

Notice to attend the Annual General Meeting on April 14, 2010
EnglishSwedish
Full proposal
EnglishSwedish
Power of attorney
EnglishSwedish
The Nomination Committee proposals
EnglishSwedish

The Nomination Committee motivation
EnglishSwedish
Presentation of proposed Board members
EnglishSwedish
Presentation Annual General Meeting 2010
English
Annual General Meeting Report – press release
EnglishSwedish

Minutes from the Annual General Meeting
Swedish

The annual report and the auditor’s report (8:54) are available here

Extraordinary General Meeting, February 2010

The Extraordinary General meeting in Orc Software AB (publ) (“Orc Software”, the “Company”) was held on Tuesday 16 February 2010. Approximately 16 shareholders were present at the meeting, which took place at the company’s office on Kungsgatan 36, 5th floor, Stockholm, Sweden.

Notice to attend the Extraordinary General Meeting in Orc Software AB (publ)
EnglishSwedish
The board of directors’ proposal for issue of new shares
EnglishSwedish
Report from the Board of Directors The board of directors’ proposal for issue according to chapter 13 section 6 of the Swedish Companies Act (2005:551)
EnglishSwedish
Report from the Board of Directors according to chapter 13 section 7 of the Swedish Companies Act (2005:551)
EnglishSwedish

Auditors’ statement in accordance with Chapter 13, Section 6 of the Swedish Companies Act (2005:551) regarding the Board of Directors’ statement of significant events
EnglishSwedish
Statement by the auditor regarding the benefit and value etc. of the contribution in kind in accordance with Chapter 13, Section 8 of the Swedish Companies Act (2005:551)
EnglishSwedish
Minutes from the Extraordinary General Meeting
Swedish
Orc Software Year-End Report 2009
EnglishSwedish
Orc Software Articles of Association
EnglishSwedish

 Annual General Meeting, April 29, 2009

Orc Software AB´s Annual General Meeting was held on Wednesday April 29, 2009. Approximately 15 shareholders were present at the meeting, which took place at the company’s office on Kungsgatan 36, 5th floor, Stockholm, Sweden.

Notice to attend the Annual General Meeting on April 29, 2009, 433 KB
EnglishSwedish
Full proposal, 430 KB
EnglishSwedish
Amended proposal – Item 17, 220 KB
EnglishSwedish
Appendix 1A Terms and conditions for warrants 2009/2011 to subscribe for new shares in Orc Software AB (publ), 426 KB
EnglishSwedish

Ameded proposal – Appendix 1A, 428 KB
EnglishSwedish
The Nomination Committee proposals, 281 KB
EnglishSwedish
The Nomination Committee motivation, 165 KB
Swedish
Presentation of proposed Board members, 260 KB
Swedish

Presentation Annual General Meeting 2009, 261 KB
English
Annual General Meeting Report – press release, 122 KB
EnglishSwedish
Minutes from the Annual General Meeting, 859 KB
Swedish
Attachment to the Annual General Meeting minutes, 102 KB
Swedish

The annual report and the auditor’s report (8:54) are available here.

Annual General Meeting April 2008

Orc Software AB´s Annual General Meeting was held on Thursday April 24, 2008. Approximately 16 shareholders were present at the meeting, which took place at the company’s office on Kungsgatan 36, 5th floor, Stockholm, Sweden.

Notice to attend the Annual General Meeting on April 24, 2008, 249 KB
EnglishSwedish
Full proposal, 148 KB
EnglishSwedish
Appendix 1A Terms and conditions for warrants 2008/2010 to subscribe for new shares in Orc Software AB (publ), 152 KB
EnglishSwedish
The Nomination Committee proposals, 82 KB
EnglishSwedish

Presentation of proposed Board members, 58 KB
Swedish
Nomination Committee Report, 43 KB
EnglishSwedish
Presentation Annual General Meeting 2008, 327 KB
English
Annual General Meeting Report – press release —117 KB
EnglishSwedish

Minutes from the Annual General Meeting —993 KB
Swedish
Attachments from the Annual General Meeting minutes
Swedish

Annual General Meeting April 2007

On April 25, 2007, Orc Software held its Annual General Meeting. Approximately 15 shareholders were present at the meeting, which took place at the company’s office on Birger Jarlsgatan in Stockholm.

Notice to attend the Annual General Meeting on April 25, 2007, 104 KB
EnglishSwedish
Full propsal item 8 C, 13 KB
EnglishSwedish
Full propsal item 13, 29 KB
EnglishSwedish
Full propsal item 14, 13 KB
EnglishSwedish

Criteria for the appointment & convention of the nominating committee and working procedures, 27 KB
EnglishSwedish
Presentation Annual General Meeting 2007, 471 KB
Swedish
Annual General Meeting Report – press release, 79 KB
EnglishSwedish
Minutes from the Annual General Meeting, 340 KB
Swedish

Extraordinary General Meeting December 2006

On December 11, 2006, Orc Software held an Extraordinary General Meeting that resolved to approve the adoption of a stock options program. The meeting took place at the company’s office on Birger Jarlsgatan.

Annual General Meeting 2006

On March 24, 2006, Orc Software held its Annual General Meeting. Approximately 15 shareholders were present at the meeting, which took place at the company’s office on Birger Jarlsgatan in Stockholm.

Annual General Meeting Report – press release, 169 KB
EnglishSwedish
Notice to attend the Annual General Meeting on March 24, 2006, 169 KB
EnglishSwedish
Full propsal item 8 c, 96 KB
EnglishSwedish
Full propsal item 12, 33 KB
EnglishSwedish

Full propsal item 13, 29 KB
EnglishSwedish
Full propsal item 14, 38 KB
Swedish
Criteria for the appointment & convention of the nominating committee and working procedures, 27 KB
EnglishSwedish
Minutes from the Annual General Meeting, 85 KB
Swedish

Extraordinary General Meeting, January 2006

On January 26, 2006, Orc Software held an Extraordinary General Meeting. The meeting took place at the company’s office on Birger Jarlsgatan.

Annual General Meeting 2005

On 20 April 2005 Orc Software held its fifth Annual General Meeting as a listed company. 20 shareholders were present at the meeting, which took place at the company’s office on Birger Jarlsgatan.

Annual General Meeting Report – press release, 78 KB
EnglishSwedish
CEOs speech at Annual General Meeting 2005, 38 KB
Swedish
Notice to attend the Annual General Meeting on April 20, 2005, 84 KB
EnglishSwedish
Full proposal item 13, 35 KB
EnglishSwedish

Annual General Meeting 2004

On 21 April 2004, Orc Software held its fourth Annual General Meeting as a listed company. 20 shareholders were present at the meeting, which took place at the company’s office on Birger Jarlsgatan.

Annual General Meeting 2003

On April 23, 2003, Orc Software held its third Annual General Meeting as a listed company. 32 shareholders were present at the meeting, which took place at the company’s office on Birger Jarlsgatan. Read more in the report from the Annual General Meeting and notice to attend the meeting below.