Invitation to Annual General Meeting in ReadSoft AB (publ) The shareholders in ReadSoft AB (publ) are hereby invited to the Annual General Meeting on April 26, 2012 at 3 p.m. (CET) at Hotel Marina Plaza, Kungstorget 6, Helsingborg, Sweden. Registration and notification Shareholders who wish to participate in the Annual General Meeting must be registered in the company’s share register, per April 20, 2012, which is kept by Euroclear Sweden AB, and shall further, not later than 4 p.m. (CET) on April 20, 2012, notify the company of their intention to participate. Notification can be made per post sent to ReadSoft AB, S Kyrkogatan 4, 252 23 Helsingborg, Sweden; by email to bolagsstamma@readsoft.com; by telephone at +46 (0)42-490 21 00; by fax at +46 (0)42-490 21 20 or at ReadSoft’s homepage with address www.readsoft.com. 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 Annual General 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 April 20, 2012, which means that the request should be submitted well in advance of said date. Program at the Annual General Meeting 2 p.m. – 3 p.m. (CET) Registration and light refreshments 3 p.m. (CET) – The Annual General Meeting is opened Read the entire summons in the attached pdf-file. This is information of the type that ReadSoft AB (publ) is obligated to disclose in accordance with the Swedish Securities Markets Act and/or the Financial Instruments Trading Act. The information was submitted for publication on March 27, 2012 at 08:30 CET. For additional information, please contact: ReadSoft AB (publ) Lars Hörberg, Legal Counsel Phone: 46 708 37 66 53 Email: lars.hoerberg@readsoft.com Johan Holmqvist, Vice President, Corporate Communications Phone: 46 708 37 66 77 Email: johan.holmqvist@readsoft.com
Invitation to Annual General Meeting in ReadSoft AB (publ)
| Source: ReadSoft AB
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