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
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