Annual General Meeting of ReadSoft AB
(Thomson Reuters ONE) -
The shareholders in ReadSoft AB (publ) are hereby invited to the Annual General
Meeting on Tuesday April 20, 2010 at 3 p.m. 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 14, 2010, which is kept by
Euroclear Sweden AB, and shall further, not later than 4 p.m. on April
14, 2010, 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 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 14, 2010, 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. Registration and light refreshments
3 p.m. - The Annual General Meeting is opened
Read the entire summons in the attached pdf-file.
For additional information, please contact
ReadSoft
AB
Johan Holmqvist, Vice President, Corporate Communications
Phone: +46 708 37 66 77
Email: johan.holmqvist(at)readsoft.com
About ReadSoft
ReadSoft is a leading global provider of software solutions for Document
Automation. ReadSoft's software enables companies to automate document processes
such as data entry, classification, ERP matching, workflows, e-invoicing etc.
The results are faster and less expensive document processing, and increased
control. ReadSoft is by far the world's number one choice for invoice automation
solutions. Since the start in 1991, ReadSoft has grown to a worldwide group with
operations in 16 countries on five 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 Nordic Exchange Small Cap list. For more
information about ReadSoft, please visit www.readsoft.com
[HUG#1395379]
The entire summons in PDF: http://hugin.info/130119/R/1395379/352209.pdf
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Datum: 18.03.2010 - 10:34 Uhr
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