Nomination Committee for ReadSoft appointed

Nomination Committee for ReadSoft appointed

At ReadSoft's Annual General Meeting for 2010 the shareholders decided
that the Chairman of the Board shall invite minimum three and maximum
five of the largest shareholders as per September 30, 2010, to appoint
one representative each and to together with the Chairman of the Board
comprise the Nomination Committee.

In accordance with the decision by the Annual General Meeting, held on
April 20, 2010, a Nomination Committee has been established.
The Nomination Committee for the next Annual General Meeting in 2011
consists of Jan Andersson, Lars Appelstål, Hans Forssman, representative
of Skandia Life Insurance Company, Peter Edwall, representative of
Ponderus Securities AB and Göran E. Larsson, Chairman of the Board of
Directors of ReadSoft.
The Nomination Committee shall, for the Annual General Meeting 2011,
submit proposals with respect to the number of Directors of the Board,
the compensation to the Directors, the election of the Directors, the
election of the Chairman, the election of the Meeting's Chairman and,
where applicable, the election of auditors and the auditors' fees.
Shareholders who wish to submit a recommendation to the Nomination
Committee may send the recommendation to Göran E Larsson at the
following address:
Göran E Larsson
Eddavägen 16
182 63 Djursholm
Sweden
Email: gla@eddaconsult.se

 

For additional information, please contact:
ReadSoft AB
(publ)                                                                  
                           
Göran E. Larsson, Chairman of the
Board                                             
Phone: +46 705 65 68 69
Lars Hörberg, Legal Counsel
Phone: +46 708 37 66 53
Email: 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)