Extra General Meeting of ReadSoft AB (publ)The shareholders in ReadSoft AB are hereby invited to an extra General Meeting on Wednesday October 14, 2009 at 5 p.m. at the company's facilities at Södra Kyrkogatan 4, Helsingborg, Sweden.
Shareholders who wish to attend the extra General Meeting shall be registered in the company's share register, per October 7, 2009, which is kept by Euroclear Sweden AB (previously VPC AB), and shall further no later than 4 p.m. on October 7, 2009 notify the company of the intention to attend.
Application for attendance can be made per post sent to ReadSoft AB, S. Kyrkogatan 4, 252 23 Helsingborg, Sweden; by telephone at +46 42 490 21 00; by fax at +46 42 490 21 20 or by e-mail to: firstname.lastname@example.org. Shareholders are requested to state their name, address, telephone number and civil registration number or organization number, their registered holdings, and any proxy or representative. Personal data are only used for the draw up of the voting list.
Agenda at the Meeting
1. Opening of the Meeting
2. Establishment and approval of the voting list
3. Election of minutes-checkers
4. Approval of agenda
5. Determination that the Meeting has been properly convened
6. Purchase and transfer of own shares
7. Closing of the Meeting
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 October 7, 2009.
Read the entire summons in Swedish in the attached pdf file
For more information, please contact:
Lars Hörberg, Company Lawyer
Tel.: +46(0) 42 490 21 26
ReadSoft is a leading global provider of software solutions for Document Automation. ReadSoft's software enables companies to automate document processes such as data entry, classification, ERP matching, workflows, e-invoicing etc. The results are faster and less expensive document processing, and increased control. ReadSoft is by far the world's number one choice for invoice automation solutions. Specialized solution labs for SAP, Oracle, Microsoft and Capture processes ensure cutting edge solutions with great customer value. 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.