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ReadSoft is the worldwide market leader in the development and sales of forms processing software, that is, software for the automatic registration and interpretation of data on forms and invoices in paper or electronic format.

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Release from extraordinary Shareholders Meeting in ReadSoft AB

ReadSoft has today held an extraordinary shareholders meeting for resolutions with respect to an incentive program for the incoming Managing Director and CEO Per Åkerberg.The Meeting decided on possibility for the incoming Managing Director and CEO Per Åkerberg to acquire maximum 67 000 shares of the company’s own shares. The price per share shall correspond to the last registered paid price on the date of transfer on the NASDAQ OMX Stockholm.The Meeting decided on possibility for Per Åkerberg to subscribe a convertible loan with issue of maximum 500 000 convertibles, running from

Nomination Committee for ReadSoft appointed

The Annual General Meeting 2011 decided that the Chairman of the Board shall invite minimum four of the largest shareholders as per September 30, 2011, to appoint one representative each and to together with the Chairman of the Board comprise the Nomination Committee for the Annual General Meeting 2012.In accordance with the decision, a Nomination Committee has been established.The Nomination Committee consists of Jan Andersson, Lars Appelstål, Hans Forssman, representative of Skandia Life Insurance Company, Jonas Fredriksson, representative of E Öhman Jr Fonder AB and Göran E. Larsson,

Interim Report January – September 2011

Continued improved result and strong license sales ·       Sales for January-September increased with 6 percent to SEK 463.2 (438.7) million ·       Operating profit EBITDA for the period was SEK 33.2 (19.0) million ·       Earnings per share after tax for the period were SEK 0.89 (0.24) ·       Sales for the third quarter amounted to SEK 159.4 (143.2) million ·       Operating profit EBITDA for the third quarter was SEK 16.8 (10.1) million ·       Earnings per share after tax for the third quarter were SEK 0.43 (0.10) ·       Cash-flow from operating activities for

Per Åkerberg appointed new President and CEO of ReadSoft

ReadSoft's Board of Directors has after a thorough recruitment process, appointed Per Åkerberg the new President and CEO of ReadSoft. He currently holds the equivalent position at the listed company Enea AB. Per Åkerberg will take up his new position no later than in January 2012. Jan Andersson will remain President and CEO until Per Åkerberg is installed.Per Åkerberg is 45 years old and holds a Bachelor of Business Administration degree from Mittuniversitetet in Sundsvall where he graduated in 1990. Per is since 2009 the President and CEO of the listed company Enea, which he joined in 2004.

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