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 (http://www.readsoft.com/solutions/document-processing) in the cloud
 (http://www.readsoft.com/solutions/document-processing/capture-in-the-cloud)or
on premise. ReadSoft is by far the world’s number one choice for invoice
processing automation (http://www.readsoft.com/solutions/document
-processing/invoice-processing), especially into business systems from
SAP (http://www.readsoft.com/solutions/automation-for-sap) and
Oracle (http://www.readsoft.com/solutions/automation-for-oracle). ReadSoft’s
software enables companies to automate document processes such as accounts
payable processing (http://www.readsoft.com/solutions/by-department/accounts
-payable), and mailroom automation (http://www.readsoft.com/solutions/document
-processing/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