PROPOSAL TO THE ANNUAL GENERAL MEETING FOR THE COMPOSITION OF QPR SOFTWARE PLC'S BOARD OF DIRECTORS
(OMX (English) Via Acquire Media NewsEdge)
QPR SOFTWARE PLC STOCK EXCHANGE BULLETIN FEBRUARY 5, 2013 AT 09:45
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
42.3% of the Company´s shares and votes will propose to the Annual General
Meeting that the number of Board members to be confirmed at four (4) and that
Mrs. Kirsi Eräkangas, Mr. Jyrki Kontio, Mr. Vesa-Pekka Leskinen and Mr. Topi
Piela be re-elected as Board members.
The Annual General Meeting will be held on Thursday, March 14, 2013 starting at
1:00 p.m. at the Company´s headquarters in address: Huopalahdentie 24, 00350
QPR SOFTWARE PLC
Board of Directors
Mr. Vesa-Pekka Leskinen,
Chairman of the Board
Tel. +358 (0)40 500 9830
NASDAQ OMX Helsinki Ltd
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Copyright © 2013 OMX AB (publ).
Copyright © 2013 OMX AB (publ)
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