GlobeNewswire by notified

Proposals of QPR Software Plc’s Shareholders’ Nomination Committee to the Annual General Meeting 2023

Share






QPR SOFTWARE PLC                STOCK EXCHANGE RELEASE          January 11, 2023, at 3 pm EET





QPR Software Plc: Proposals of the Shareholders’ Nomination Board to the Annual General Meeting 2023

The Shareholders' Nomination Committee of QPR Software Plc submits the following proposals to the Annual General Meeting, which is planned to be held on May 3, 2023. The proposals will be also included in the annual general meeting invitation, which will be announced later.

Number of board members

The nomination committee proposes to the annual general meeting that the number of board members is confirmed as four (4).

Electing Board members and the Chairman

The Board's Nomination Committee proposes to the annual general meeting that Pertti Ervi, Matti Heikkonen, Antti Koskela, and Jukka Tapaninen will be re-elected as Board members. All the nominees have given their consent to the position, and they are independent of the company and of the company’s significant shareholders.

Furthermore, the Nomination Committee proposes to the annual general meeting that Pertti Ervi will be elected as the Chairman of the Board.

Information about the experience and previous positions of the persons proposed as Board members is available on QPR's website at: https://www.qpr.com/company/board-of-directors

Deciding on the remuneration of the Board members

The Board's Nomination Committee proposes that the remuneration of the Board members will be kept unchanged. According to the proposal, the Chairman of the Board will be paid 45,000 euros per year and the other Board members 25,000 euros per year. About 40% of the above-mentioned board fees are paid in shares and 60% in cash. The shares will be handed over as soon as possible after the annual general meeting and if the insider regulations allow it.

Furthermore, the Nomination Committee proposes that the members of the Board of Directors will be reimbursed for travel and other expenses incurred while they are managing the company's affairs.

Composition of the shareholders' Nomination Committee

In accordance with the decision of QPR Software Plc's annual general meeting, the Nomination Committee consists of three (3) members who, according to the list of shareholders kept by Euroclear, were the largest shareholders and whose share of the votes produced by all QPR Software's shares is the largest on August 31 of the year preceding the annual general meeting.

The shareholders' Nomination Committee is chaired by Roger Kempe, Oy Finncorp Ab, Erkki Myllärniemi, UMO Capital Oy, and Eero Leskinen, representing Vesa-Pekka Leski.



More information:

Roger Kempe

Chairman of the shareholders' Nomination Committee of QPR Software Plc

Tel. +358400404071



About QPR Software 

QPR Software Plc (Nasdaq Helsinki) provides process mining, performance management, and enterprise architecture solutions for digital transformation, strategy execution, and business process improvement in over 50 countries. QPR software allows customers to gain valuable insights for informed decisions that make a difference. 

www.qpr.com 


DISTRIBUTION 

Nasdaq Helsinki 

Key medias 

www.qpr.com 

To view this piece of content from www.globenewswire.com, please give your consent at the top of this page.
To view this piece of content from ml-eu.globenewswire.com, please give your consent at the top of this page.

About GlobeNewswire by notified

GlobeNewswire by notified
GlobeNewswire by notified
One Liberty Plaza - 165 Broadway
NY 10006 New York

https://notified.com

GlobeNewswire by notified is one of the world's largest newswire distribution networks, specializing in the delivery of corporate press releases financial disclosures and multimedia content to the media, investment community, individual investors and the general public.

Subscribe to releases from GlobeNewswire by notified

Subscribe to all the latest releases from GlobeNewswire by notified by registering your e-mail address below. You can unsubscribe at any time.

Latest releases from GlobeNewswire by notified

Midaxo Expands Cloud-Native M&A Platform to Support All Forms of Corporate Dealmaking29.3.2023 09:07:00 CEST | Press release

Corporate development teams can now find, evaluate, and deliver deal value faster on the first purpose-built Corporate Development Cloud BOSTON, March 29, 2023 (GLOBE NEWSWIRE) -- Midaxo, provider of the leading software platform for corporate dealmaking, today announced the launch of the new Midaxo Corporate Development Cloud. After a decade as the leading software solution for companies managing their M&A activity, Midaxo now supports the entire global corporate development team across all deal types to enable them to find, evaluate, and deliver deal value faster and more efficiently than ever before. Built on a foundation of AI, machine learning (ML), and process automation, the Midaxo Corporate Development Cloud simplifies and accelerates corporate dealmaking processes and provides centralized oversight across all deal pipelines. The new Midaxo platform leverages learnings from over 500 Midaxo customers that have completed more than 5,000 transactions worth in excess of $1 trillion

Transactions by persons discharging managerial responsibilities29.3.2023 08:45:00 CEST | Press release

Company Announcement no. 122– 2023 Copenhagen, March29th, 2023 Transactions by persons discharging managerial responsibilities Pursuant to the EU Market Abuse Regulation, GreenMobility A/S hereby reports transactions made in GreenMobility A/S shares by persons obliged to report on transactions to the Danish FSA and Nasdaq Copenhagen Main Market. Tue Østergaard, Chairman of the board, has purchased 57 shares in GreenMobility A/S, resulting in a total holding of 16,050 shares For further details, please refer to the attached forms for notification and public disclosure of transactions performed by persons with managerial responsibilities and persons closely associated with them. Contact and further information Anders Wall, Group CFO, +45 25 40 30 20, e-mail: aw@greenmobility.com About GreenMobility GreenMobility offers modern urbanites easy, flexible, and sustainable transport in the form of electric shared city cars. Users have access to these cars via the GreenMobility app. Trips are p

Invitation Annual General Meeting Fenix Outdoor International AG29.3.2023 08:30:00 CEST | Press release

Invitation to the ordinary General Meeting of Shareholders of Fenix Outdoor International AG Dear Shareholder, The Board of Directors is pleased to invite you to the ordinary General Meeting concerning the financial year 2022 Date: Friday, April 21 2023, 2 pm Place: Hemvärnsgatan 9, Solna (Sweden) I. Notification Shareholders who wish to attend (in person, representation by proxy or by the Independent Proxy) the ordinary General Meeting must be recorded in the Company's share register by Thursday, 13 April 2023 at the latest and must notify the Company no later than Tuesday, 18 April 2023, 1 p.m. by telephone +46 660 26 62 00, by mail to Fenix Outdoor International AG, Hemvärnsgatan 15, 171 54 Solna (Sweden) or by e-mail info@fenixoutdoor.se of their attendance. An e-mail from the Company confirming the receipt of the notification must be presented at the entrance in order to be admitted to the ordinary General Meeting. The notification of the Shareholder must include name, personal id