QPR SOFTWARE PLC Qpr Software Plc Has Established The Shareholders' Nomination Committee 2022
25 October 2022 - 1:00AM
UK Regulatory
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QPR SOFTWARE PLC STOCK EXCHANGE RELEASE 24 October 2022, 5 pm EET
On April 6, 2022, QPR Software's general meeting decided on the
establishment of the shareholders' nomination committee. According
to the situation in October 2022, the company's three largest
shareholders are each entitled to nominate one member. If the
shareholder does not use naming right, the right is transferred to
the next largest owner.
Roger Kempe, Erkki Myllärniemi, and Eero Leskinen have been
appointed to the nomination committee of QPR's shareholders.
The nomination committee of QPR Software's shareholders prepares
and presents to the general meeting the proposals regarding the
remuneration of the board members, the number, and the members to
be elected to the board. The now-elected nomination committee will
submit its proposal to the company's board for the 2023 annual
general meeting at the latest on the fourth Monday of January
preceding the next Annual General Meeting.
For further information:
QPR Software Plc
Jussi Vasama
Chief Executive Officer
Tel. +358 50 380 9893
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.
Dare to improve. www.qpr.com
DISTRIBUTION
Nasdaq Helsinki
Key medias
www.qpr.com
(END) Dow Jones Newswires
October 24, 2022 10:00 ET (14:00 GMT)
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