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Anoto Group — AGM Information 2011
Nov 11, 2011
3134_rns_2011-11-11_c9058f64-952c-41af-a867-8f6c0d615b91.pdf
AGM Information
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Anoto Group AB´s Nomination Committee formed
Lund, November 11, 2011 - In accordance with the decision at Anoto Group AB's Annual General Meeting on May 12, the Nomination Committee for the general meeting 2012 shall consist of three persons nominated by the three largest shareholders in the company as of 30 September 2011.
Aurora Investment Ltd has nominated JoonHee Won, Essensor AS has nominated Per Boasson and Myrian Capital has nominated Paddy Padmanabhan.
The Nomination Committee shall prepare and present to the Annual General Meeting 2012 proposals for the following issues:
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- Chairman at the Annual General Meeting
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- Chairman and other Members of the Board
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- Fees to the Board of Directors
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- Fees to the Auditors
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Procedure for electing a Nomination Committee ahead of the Annual General Meeting 2013
The Nomination Committee's proposal for Board Members shall be presented in the notice for the Annual General Meeting to be held in May 2012 and at the company's home page.
Shareholders who would like to propose candidates for the Board of Directors may do so by sending an e-mail to: [email protected] or a letter to: Valberedningen, Anoto Group AB, P.O. Box 4106, SE-227 22 Lund.
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 09.00 on November 11, 2011.
For more information: Jörgen Durban Chairman of the Board +46 70 326 6681
Stein Revelsby CEO +46 733 45 12 05
About Anoto Group:
Anoto Group is the company behind and world leading in the unique technology for digital pen and paper, which enables fast and reliable transmission of handwritten text into a digital format. Anoto operates through a global partner network that focuses on user-friendly forms solutions for efficient capture, transmission and storage of data within different business segments, e.g. healthcare, bank and finance, transport and logistics and education. The Anoto Group has around 110 employees, offices in Lund (head office), Boston and Tokyo. The Anoto share is traded on the Small Cap list of OMX Nordic Exchange in Stockholm under the ticker ANOT. For more information: www.anoto.com.