Notice of extraordinary General Meeting in ReadSoft AB (publ) The shareholders in ReadSoft AB (publ) are hereby invited to an extraordinary General Meeting on October 25, 2011 at 3.00 p.m. CET in the offices of the company at Södra Kyrkogatan 4, in Helsingborg, Sweden. Registration and notification Shareholders who wish to participate in the Meeting must be registered in the company's share register, per October 19, 2011, which is kept by Euroclear Sweden AB, and shall further, not later than 4.00 p.m. CET on October 19, 2011, notify the company of their intention to participate. Notification can be made per post sent to ReadSoft AB, Södra Kyrkogatan 4, 252 23 Helsingborg, Sweden; by telephone at +46 (0)42-490 21 00 or by fax at +46 (0)42-490 21 20. Shareholders are requested to state their name, address, telephone number and civil registration number or organization number and their registered holdings. Personal data are only used to draw up the voting list. Shareholders represented by proxy should submit the proxy to the company prior to the Meeting. The company provides proxy form at the company's website and send it to shareholders at request. The same address and telephone number as for notification applies for order of proxy form. Shareholders who have trustee-registered shares must temporarily register the shares in their own name with Euroclear Sweden AB. Such registration must be effective by October 19, 2011, which means that the request should be submitted well in advance of said date. The Board proposes that the Meeting shall decide on transfer of at most 67,000 own B-shares to the incoming Managing Director Per Åkerberg and further that the Meeting shall decide on the issue and transfer of maximum 500,000 convertibles to Per Åkerberg. Read the entire summons in the attached pdf-file. 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 3, 2011 at 08:55 CET. For additional information, please contact ReadSoft AB Lars Hörberg, Legal Counsel Phone: +46 42 490 21 26 alt. +46 708 37 66 53 E-mail: 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)
Notice of extraordinary General Meeting in ReadSoft AB (publ)
| Source: ReadSoft AB
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