The shareholders of Anoto Group AB (publ) are invited to attend the Annual
General Meeting to be held at 4 p.m. on Thursday May 14, 2009 on the Company's
premises at Edison Park, Emdalavägen 18, Lund, Sweden.
In addition to customary questions presented at our Annual General Meeting, the
following propositions will be dealt with:
• Proposal to reduce the number of board members from seven to five and elect
two new board members
• Proposal for resolution on authorization in respect of issues of new shares
• Proposal for guidelines for compensation to the Executives of the Company
Shareholders wishing to attend the Annual General Meeting must be entered as
shareholders in the share register maintained by Euroclear Sweden (Swedish
Securities Register Center, former VPC AB) no later than Friday May 8, 2009,
and provide notification of attendance to the Company no later than Friday May
8, 2009 at 12.00 noon.
Attendance is notified by mail to Anoto Group at Emdalavägen 18, SE-223 69
Lund, Sweden, by fax + 46 46 540 12 02, by telephone + 46 46 540 12 00, or by
e-mail to AGM.email@example.com. The notification should state name, social
security number/corporate identification number and registered number of
shares. In order to facilitate admittance to the Annual General Meeting,
proxies, registration certificates and other authorization documents should be
submitted to the Company at the above address no later than Monday May 11,
The entire notice enclosed.
For more information:
Chairman of the Board
+46 706 232 828
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 2.30 p.m. on April 7th, 2009.
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 listed on NASDAQ OMX Nordic small cap list under the
ticker ANOT. For more information: www.anoto.com
notice agm 2009 final.pdf