The Nomination Committee’s proposals to the Annual General Meeting of Shareholders in ReadSoft on May 3, 2011
The Nomination Committee has the following proposals:The Committee suggests re-election of all current Directors of the Board and new election of the company’s President and CEO Jan Andersson. Of a separate press release it follows that Jan Andersson has decided to retire as President and CEO. Jan Andersson will stay in office until a replacement is concluded.The current Directors of the Board are Göran E Larsson (Chairman), Lennart Pihl, Anna Söderblom, Håkan Valberg, Peter Gille and Lars Appelstål.The Committee suggests that the Chairman of the Board is compensated with 300 000 (285