Extra General Meeting of ReadSoft AB (publ)
(Thomson Reuters ONE) - The shareholders in ReadSoft AB are hereby invited to an extraGeneral Meeting on Wednesday October 14, 2009 at 5 p.m. at thecompany's facilities at Södra Kyrkogatan 4, Helsingborg, Sweden.AttendanceShareholders who wish to attend the extra General Meeting shall beregistered in the company's share register, per October 7, 2009,which is kept by Euroclear Sweden AB (previously VPC AB), and shallfurther no later than 4 p.m. on October 7, 2009 notify the company ofthe intention to attend.Application for attendance can be made per post sent to ReadSoft AB,S. Kyrkogatan 4, 252 23 Helsingborg, Sweden; by telephone at +46 42490 21 00; by fax at +46 42 490 21 20 or by e-mail to:lars.hoerberg(at)readsoft.com. Shareholders are requested to state theirname, address, telephone number and civil registration number ororganization number, their registered holdings, and any proxy orrepresentative. Personal data are only used for the draw up of thevoting list.Agenda at the Meeting1. Opening of the Meeting2. Establishment and approval of the voting list3. Election of minutes-checkers4. Approval of agenda5. Determination that the Meeting has been properly convened6. Purchase and transfer of own shares7. Closing of the MeetingShareholders who have trustee-registered shares must temporarilyregister the shares in their own name with Euroclear Sweden AB. Suchregistration must be effective by October 7, 2009.Read the entire summons in Swedish in the attached pdf fileFor more information, please contact:ReadSoft ABLars Hörberg, Company LawyerTel.: +46(0) 42 490 21 26E-mail: lars.hoerberg(at)readsoft.comAbout ReadSoftReadSoft is a leading global provider of software solutions forDocument Automation. ReadSoft's software enables companies toautomate document processes such as data entry, classification, ERPmatching, workflows, e-invoicing etc. The results are faster and lessexpensive document processing, and increased control. ReadSoft is byfar the world's number one choice for invoice automation solutions.Specialized solution labs for SAP, Oracle, Microsoft and Captureprocesses ensure cutting edge solutions with great customer value.Since the start in 1991, ReadSoft has grown to a worldwide group withoperations in 16 countries on five continents and a network of localand global partners. The head office is located in Helsingborg,Sweden and the ReadSoft share is traded on the Nasdaq OMX NordicExchange Small Cap list. For more information about ReadSoft, pleasevisit www.readsoft.com.http://hugin.info/130119/R/1345794/323123.pdfThis announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 05.10.2009 - 17:21 Uhr
Sprache: Deutsch
News-ID 6578
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