Annual General Meeting of ReadSoft AB (publ)
The shareholders in ReadSoft AB (publ) are hereby invited to the Annual General Meeting on Tuesday, May 3, 2011 at 3.00 p.m. (CET) at Hotel Marina Plaza, Kungstorget 6, Helsingborg, Sweden.
Registration and notification
Shareholders who wish to participate in the Annual General Meeting must be registered in the company’s share register, per April 26, 2011, which is kept by Euroclear Sweden AB, and shall further, not later than 4.00 p.m. (CET) on April 26, 2011, notify the company of their intention to participate.
Notification can be made per post sent to ReadSoft AB, S Kyrkogatan 4, 252 23 Helsingborg, Sweden; by telephone at +46 (0)42-490 21 00; by fax at +46 (0)42-490 21 20 or at ReadSoft’s homepage with address www.readsoft.com. Shareholders are requested to state their name, address, telephone number and civil registration number or organization number and their registered holdings. Personal data are only used to draw up the voting list. Shareholders represented by proxy should submit the proxy to the company prior to the Annual General Meeting. The company provides proxy form at the company’s website and send it to shareholders at request. The same address and telephone number as for notification applies for order of proxy form.
Shareholders who have trustee-registered shares must temporarily register the shares in their own name with Euroclear Sweden AB. Such registration must be effective by April 26, 2011, which means that the request should be submitted well in advance of said date.
Program at the Annual General Meeting
2.00 p.m. – 3.00 p.m. (CET) Registration and light refreshments
3.00 p.m. (CET) – The Annual General Meeting is opened
Read the entire summons in the attached pdf-file.
For additional information, please contact:
Lars Hörberg, Legal Counsel
Phone: +46 42 490 21 26 alt. +46 708 37 66 53
Johan Holmqvist, Vice President, Corporate Communications
Phone: +46 42 490 21 98 alt. +46 708 37 66 77
ReadSoft is a leading global provider of software solutions for Document Process Automation. ReadSoft’s software enables companies to automate document processes such as accounts payable processing, document capture, document sorting, and order to cash. ReadSoft is by far the world’s number one choice for automated invoice processing, especially into business systems from SAP and Oracle. Since the start in 1991, ReadSoft has grown to a worldwide group with operations in 16 countries on five continents and a network of local and global partners. The head office is located in Helsingborg, Sweden, and the ReadSoft share is traded on the NASDAQ OMX Nordic Exchange Small Cap list. For more information about ReadSoft, please visit www.readsoft.com.