Nomination Committee 2013/2014 for ReadSoft has been appointed

Following the resolution passed at the Annual General Meeting 2013, a Nomination Committee has been appointed for the Annual General Meeting 2014. 

The Nomination Committee consists of Jan Andersson, Lars Appelstål, Sofia Aulin, representative of Länsförsäkringar Fondförvaltning AB, Tim Hansen and Göran E. Larsson, Chairman of the Board of Directors of ReadSoft. 

The Nomination Committee shall submit proposals to the Annual General Meeting 2014 with respect to the number of Directors of the Board, the compensation to the Directors, the election of the Directors, the election of the Chairman of the Board, the election of the Meeting's Chairman and, where applicable, the election of auditors and the auditors’ fees and criteria for the establishment of a new Committee for the Annual General Meeting 2015. 

The coming Annual General Meeting will be held at 3.00pmCET on April 28, 2014 in Helsingborg, Sweden. 

Shareholders who wish to submit a recommendation to the Nomination Committee may send the recommendation to Göran E Larsson at the following address: 

Göran E Larsson
Eddavägen 16
182 63 Djursholm
Sweden 

Email: valberedning@readsoft.com 


This information is such that ReadSoft AB (publ) is to publish in accordance with the Swedish Securities Markets Act and/or the Financial Instruments Trading Act. The information was submitted for publication on October 28, 2013 at 13.30 CET. 

For additional information, please contact:

ReadSoft AB                                                                                                         
Göran E. Larsson, Chairman of the Board                                            
Phone: +46 705 65 68 69
Kristin Widjer, Legal Counsel
Phone: +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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