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, Chairman of the Board of Directors of ReadSoft. The Nomination Committee shall submit proposals 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, 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 2013. 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: gla@eddaconsult.se (gla@eddaconsult.se) 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 25, 2011 at 12:00 CET. For additional information, please contact: ReadSoft AB (publ) Göran E. Larsson, Chairman of the Board Phone: +46 705 65 68 69 Lars Hörberg, Legal Counsel Phone: +46 708 37 66 53 Email: lars.hoerberg@readsoft.com (lars.hoerberg@readsoft.com) Johan Holmqvist, Vice President, Corporate Communications Phone: +46 708 37 66 77 Email: johan.holmqvist@readsoft.com (johan.holmqvist@readsoft.com)
Nomination Committee for ReadSoft appointed
| Quelle: ReadSoft AB
Anhänge
