Invitation to Annual General Meeting in ReadSoft AB (publ)
The shareholders in ReadSoft AB (publ) are hereby invited to the Annual General Meeting on April 25, 2013 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 19, 2013, which is kept by Euroclear Sweden AB, and shall further, not later than 4.00 p.m. (CET) on April 19, 2013, 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 email to bolagsstamma@readsoft.com; 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 19, 2013, 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.
This is information of the type that ReadSoft AB (publ) is obligated to disclose in accordance with the Swedish Securities Markets Act and/or the Financial Instruments Trading Act. The information was submitted for publication on March 19, 2013 at 08:30 CET.
For additional information, please contact:
ReadSoft AB
Kristin Widjer, Legal Counsel
Tel: +46 42 490 21 29 alt. +46 733 37 86 79
E-mail: kristin.widjer@readsoft.com
Johan Holmqvist, Vice President, Corporate Communications
Phone: +46 708 37 66 77
Email: johan.holmqvist@readsoft.com
About ReadSoft
ReadSoft is a leading global provider of software solutions for document process automation in the cloud or on premise. ReadSoft is by far the world’s number one choice for invoice processing automation, especially into business systems from SAP and Oracle. ReadSoft’s software enables companies to automate document processes such as accounts payable processing, and mailroom automation. Since the start in 1991, ReadSoft has grown to a worldwide group with operations in 17 countries on six 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 Stockholm's Small Cap list. For more information about ReadSoft, please visit www.readsoft.com
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