QPR SOFTWARE PLC Composition And Proposals Of Qpr Software Plc's Shareholders' Nomination Board To The Annual General Meeting 2024
30 Novembre 2023 - 1:00PM
UK Regulatory
TIDMQPR1V
QPR SOFTWARE PLC STOCK EXCHANGE RELEASE November 30, 2023, at 2 p.m. EET
The Shareholders' Nomination Board (the "Nomination Board") of
QPR Software Plc is a body of QPR Software's shareholders
responsible for preparing proposals to the Annual General Meeting
for the election and remuneration of the members of the Board of
Directors, and the remuneration of the Board committees. The
Nomination Board consists of three members who represent QPR
Software's three largest shareholders who, on August 30 preceding
the next year's Annual General Meeting, hold the largest number of
votes calculated of all shares in QPR Software.
The Nomination Board is chaired by Roger Kempe, representing Oy
Finncorp Ab, and consists of Erkki Myllärniemi, representing UMO
Capital Oy, and Eero Leskinen, representing Vesa-Pekka
Leskinen.
The Nomination Board submits the following proposals to the
Annual General Meeting, which is planned to be held on May 15,
2024. The proposals will be also included in the notice to the
Annual General Meeting, which will be published separately later
on.
Number of Board members
The Nomination Board proposes to the Annual General Meeting that
the number of Board members is confirmed as four (4).
Electing Board members and the Chairman
The Nomination Board proposes to the Annual General Meeting that
Pertti Ervi, Antti Koskela and Jukka Tapaninen be re-elected as
Board members. Current Board member Matti Heikkonen has informed
the Nomination Board that he is no longer available for
re-election. The Nomination Board further proposes that Linda von
Schantz be elected to the Board of QPR Software as a new member.
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 Board proposes that Pertti Ervi be
re-elected as the Chairman of the Board.
The curriculum vitae of the proposed new member of the Board,
Linda von Schantz, is attached to this stock exchange release.
Information about the experience and previous positions of the
persons proposed to be re-elected 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 Nomination Board proposes that the remuneration of the Board
members be kept unchanged. According to the proposal, the Chairman
of the Board will be paid EUR 45,000 per year and the other Board
members EUR 25,000 per year. Approximately 40% of the
above-mentioned remuneration is paid in shares and 60% in cash. The
Shares will be transferred at earliest after the General Meeting
election and in accordance with the insider trading
regulations.
Furthermore, the Nomination Board 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.
More information:
Roger Kempe
Chairman of the Nomination Board
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
Attachment
-- QPR Software Plc_CV Linda von Schantz
https://ml-eu.globenewswire.com/Resource/Download/c67f6ee6-ad4d-4626-b13b-1aca038958ab
(END) Dow Jones Newswires
November 30, 2023 07:00 ET (12:00 GMT)
Copyright (c) 2023 Dow Jones & Company, Inc.
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