Annual General Meeting of ReadSoft AB (publ) The shareholders in ReadSoft AB (publ) are hereby invited to the Annual General Meeting on Tuesday, May 3, 2011 at 3.00 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 26, 2011, which is kept by Euroclear Sweden AB, and shall further, not later than 4.00 p.m. (CET) on April 26, 2011, 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 (http://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 26, 2011, which means that the request should be submitted well in advance of said date. Program at the Annual General Meeting 2.00 p.m. - 3.00 p.m. (CET) Registration and light refreshments 3.00 p.m. (CET) - The Annual General Meeting is opened Read the entire summons in the attached pdf-file. 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 42 490 21 98 alt. +46 708 37 66 77 Email: johan.holmqvist@readsoft.com (johan.holmqvist@readsoft.com)
Annual General Meeting of ReadSoft AB (publ)
| Source: ReadSoft AB
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