Anoto Group AB Nomination Committee's Proposal for Board of Directors
Anoto Group ABs nomination committee consisting of the chairman Jan Andersson
(Swedbank Robur Fonder) and members Stein Revelsby (Norden Technology AS),
Christer Fåhraeus, Audun Iversen (Kjell Arne Hermansen and Tore Aksel Voldberg)
and Sasja Beslik (Banco Fonder) propose the following resolutions for the Annual
General Meeting 2008:
• The Board shall consist of seven (7) Board Members and no deputy Board Members
• Re-election of the following Board Members: Hans Otterling, Christer Fåhraeus,
Märtha Josefsson, Stein Revelsby, Bernard Gander, Håkan Eriksson and Hiroshi
Yoshioka until end of next Annual General Meeting
• Re-election of Hans Otterling as Chairman of the Board
• Election of KPMG Bohlins AB as Auditors until Annual General Meeting 2012
Questions will be answered by:
Jan Andersson
Chairman of the Nomination Committee
+46 76 139 55 00
Hans Otterling
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 10:00 on March 14, 2008.
Anoto Group AB
is the inventor of and world leader in the Digital Pen and Paper technology
allowing quick and reliable transmission of handwritten text from paper to
digital media. Anoto works with a global network of partners focusing on
user-friendly forms solutions for efficient capture, transmission and storing of
data for a variety of business segments including healthcare, banking and
finance, transportation and logistics, government and education. The Anoto Group
has around 110 employees, offices in Lund (head office), Boston and Tokyo. Major
shareholders are Norden Technology A/S, Logitech International S/A, Robur and
DNB. The Anoto share is traded on the Small Cap list of the OMX Nordic Exchange
in Stockholm under the ticker ANOT. For more information: www.anoto.com
