QPR Software
PROPOSAL TO THE ANNUAL GENERAL MEETING FOR THE COMPOSITION OF QPR SOFTWARE PLC’S BOARD OF DIRECTORS
QPR Software 06.02.2015 08:01 Dissemination of a Adhoc News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- QPR SOFTWARE PLC STOCK EXCHANGE BULLETIN FEBRUARY 6, 2015 AT 9:00 A.M. PROPOSAL TO THE ANNUAL GENERAL MEETING FOR THE COMPOSITION OF QPR SOFTWARE PLC'S BOARD OF DIRECTORS It has been brought to the Company's attention that shareholders who represent 42.63% of the Company's shares and votes will propose to the Annual General Meeting that the number of Board members be confirmed at four (4) and that Mrs. Kirsi Eräkangas, Mr. Topi Piela and Mr. Vesa-Pekka Leskinen be re-elected as Board members and Mr. Juho Malmberg elected as a new Board Member. Juho Malmberg has previously worked in leadership positions at ZenRobotics, KONE Corporation and Accenture Finland. The Annual General Meeting will be held on Thursday, March 12, 2015 starting at 1:00 p.m. at the Company's headquarters in address: Huopalahdentie 24, 00350 Helsinki, Finland. QPR SOFTWARE PLC Further information Mr. Vesa-Pekka Leskinen, Chairman of the Board Tel. +358 40 500 9830 www.qpr.com DISTRIBUTION NASDAQ OMX Helsinki Ltd Main Media Neither this press release nor any copy of it may be taken, transmitted into or distributed in the United States of America or its territories or possessions. News Source: NASDAQ OMX 06.02.2015 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: QPR Software Finland Phone: Fax: E-mail: Internet: ISIN: FI0009008668 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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