Anoto Group AB´s Nomination Committee Formed
In accordance with the decision at the Anoto Group AB´s Annual General Meeting
on May 15th, 2007 a Nomination Committee has been formed consisting of the
following:
Jan Andersson(chairman) representing Swedbank Robur Fonder, Stein Revelsby
representing Norden Technology AS, Audun Siversen representing Tore Aksel
Voldberg och Kjell Arne Hermansen, Christer Fåhraeus, Sasja Beslik representing
Banco Fonder and Hans Otterling, styrelsens ordförande.
The Nomination Committee shall make proposals to the Annual General Meeting 2008
for the following:
1. Chairman at the Annual General Meeting
2. Chairman and Members of the Board of Directors
3. Remuneration to the Board of Directors
4. Auditors and remuneration to the auditors
5. Nomination Committee for the Annual General Meeting 2009
Shareholders that would like to propose candidates for the Board of Directors
may do so by sending an email to valberedning@anoto.com or by mail to:
Valberedningen, Anoto Group AB, Emdalavägen 18, SE-223 69 Lund.
For more information:
Jan Andersson
Valberedningens ordförande
+ 46 76 139 55 00
Hans Otterling
Styrelsens ordförande
+46 706 23 28 28
Anoto Group AB may be required to disclose the information provided herein
pursuant to the Securities Markets Act. The information was submitted for
publication at 14.30 on November 9th 2007.
Anoto Group AB
is the inventor of and world leader in the Digital Pen and Paper technology
allowing quick and reliable transmission of handwritten text from paper to
digital media. Anoto works with a global network of partners focusing on
user-friendly forms solutions for efficient capture, transmission and storing of
data for a variety of business segments including healthcare, banking and
finance, transportation and logistics, government and education. The Anoto Group
has around 100 employees, offices in Lund (head office), Boston and Tokyo. Major
shareholders are Norden Technology A/S, Robur and SEB. The Anoto share is
traded on the Mid Cap of the OMX Nordic Exchanges in Stockholm under the ticker
ANOT. For more information: www.anoto.com
