Notice of Annual General Meeting of Anoto Group AB
The Annual General Meeting of Anoto Group AB will be held on Tuesday, May 15,
2007 at 4 p.m. at the Company's premises, Edison Park, Emdalavägen 18, Lund,
Sweden.
In addition to customary questions presented at our Annual General Meeting, the
following propositions will be dealt with:
• Authorization for the Board of Directors to resolve to implement a new share
issue of a maximum of 12,000,000 shares within the terms of acquisitions.
• Proposal to stock option program for key employees
Shareholders intending to participate in the Annual General Meeting must be
entered in the share register maintained by VPC AB (Swedish Securities Register
Centre) no later than Wednesday May 9, 2007, and provide notice of attendance to
Anoto Group AB no later than Wednesday, May 9, 2007 at 12.00 noon.
Attendance is notified by post to Anoto at Emdalavägen 18, SE - 223 69 Lund,
Sweden, by fax + 46 46 540 12 02, e-mail to maria.galvin@anoto.com, or by
telephone
+ 46 46 540 12 00.
The entire notice enclosed. The notice can also be found at the Anoto website
www.anoto.com.
For more information:
Hans Otterling
Chairman of the Board
Anoto Group AB
+46 706 23 28 28
Maria Galvin
Corporate Communications Manager
Anoto Group AB
+46 46 540 12 00
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 90 employees, offices in Lund (head office), Boston and Tokyo. Major
shareholders are Norden Technology A/S, Robur and DNB. The Anoto share is traded
on the Nordic Mid Cap list of the Stockholm Stock Exchange under the ticker
ANOT. For more information: www.anoto.com
