Suggestion for new ReadSoft board members
Suggestion for new ReadSoft board members ReadSoft's Nominating Committee now announces a proposal for ReadSoft AB Board members to be decided on at the Annual Shareholders' Meeting, April 22, 2004. The committee suggests Anna Söderblom, Investment Manager at Industrifonden, to become a new member of the Board of Directors. The Nominating Committee suggests that the board consists of five members: Reelection of Göran E Larsson, Lennart Pihl, Gundor Rentsch and Lars Appelstål and new election of Anna Söderblom. President and founder Jan Andersson retires from the board due to Stockholmsbörsen's (The Stockholm Stock Exchange) recommendations when it comes to Board of Directors. Anna Söderblom is Investment Manager at Industrifonden, Business Area IT. Anna holds an M Sc in Business Administration and Mathematics. Anna has worked at Microsoft for 11 years, in positions including manager of technical support and Marketing Director. She was most recently investment manager and partner at Startupfactory, a venture capital company. The Nominating Committee also suggests a remuneration to the board members amounting to SEK 455,000 for the period up until the next annual shareholders' meeting. The fee is to be shared by the elected members of the board who are not employed by ReadSoft. Members of ReadSoft's Nominating Committee are: Bengt Kjell (representing Industrivärden), Chairman of the board Göran E Larsson, Henrik Söderberg (representing Skandia), Jan Andersson and Lars Appelstål. ------------------------------------------------ For more information, please contact --------------------------------------- ReadSoft AB Jan Andersson, President/CEO Pho: +46-(0)708 - 37 66 00 Olof Engvall, Vice President, PR & Communication Pho: +46-(0)708 - 37 66 70 E-mail: olof.engvall@readsoft.com About ReadSoft ReadSoft is the world's leading supplier of software for Document Automation. The company develops and markets a complete product platform for Document Automation named ReadSoft DOCUMENTS. The vision is to free businesses everywhere from manual document handling. Since its founding in 1991, ReadSoft has developed into a global group with 11 subsidiaries in Europe, North and South America and Australia, and a large number of local and global partners. ReadSoft is headquartered in Helsingborg, Sweden, and its primary R&D facility is in Stockholm. ReadSoft has been listed on the Stockholm stock exchange since 1999. ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2004/04/06/20040406BIT20190/wkr0001.pdf