QPR SOFTWARE PLC STOCK EXCHANGE BULLETIN 12 APRIL, 2018 09:00 ET
DECISIONS OF THE ANNUAL GENERAL MEETING OF QPR SOFTWARE PLC
The Annual General Meeting held on 12 April, 2018 made the following resolutions:
ADOPTION OF THE ANNUAL ACCOUNTS AND RESOLUTION ON THE DISCHARGE FROM LIABILITY
The Annual General Meeting approved the Company’s financial statements and the Group’s financial statements for the financial period of January 1 - December 31, 2017 and discharged the members of the Board of Directors and the CEO from liability.
The Annual General Meeting approved the Board’s proposal that a per-share dividend of EUR 0.03 be paid for the financial year 2017. The dividend is paid to shareholders entered in the Company’s shareholder register, maintained by Euroclear Finland Oy, on the record date of 16 April, 2018. The dividend payment date is 23 April, 2018.
REMUNERATION OF THE MEMBERS OF THE BOARD
The Annual General Meeting resolved to maintain the remuneration of the members of the Board of Directors unchanged. The Chairman receives an annual remuneration of EUR 25,230 and members EUR 16,820.
NUMBER AND COMPOSITION OF THE BOARD OF DIRECTORS
The Annual General Meeting resolved that the number of Board Members is four (4).
The Annual General Meeting re-elected as members of the Company´s Board of Directors Juha Häkämies, Vesa-Pekka Leskinen, Topi Piela and Taina Sipilä.
The term of office of the members of the Board of Directors expires at the end of the next Annual General Meeting.
At its organizing meeting, the Board of Directors elected Vesa-Pekka Leskinen as its Chairman.
The Annual General Meeting resolved that the fee of the auditor is paid according to invoice.
ELECTION OF THE AUDITOR
The Annual General Meeting re-elected Authorized Public Accountants KPMG Oy Ab as QPR Software’s auditor with Kirsi Jantunen, Authorized Public Accountant, acting as principal auditor. The term of office of the auditor expires at the end of the next Annual General Meeting.
AUTHORIZATION OF THE BOARD OF DIRECTORS TO DECIDE ON A SHARE ISSUE AND ON ISSUE OF SPECIAL RIGHTS
The Annual General Meeting decided to authorize the Board of Directors to decide on an issue of new shares and conveyance of the own shares held by the Company (share issue) either in one or in several occasions. The share issue can be carried out as a share issue against payment or without consideration on terms to be determined by the Board of Directors
The authorization also includes the right to issue special rights, in the meaning of Chapter 10, Section 1 of the Companies Act, which entitle to the Company’s new shares or the Company’s own shares held by the Company against consideration.
AUTHORIZATION OF THE BOARD OF DIRECTORS TO DECIDE ON ACQUISITION OF OWN SHARES
The Annual General Meeting decided to authorize the Board of Directors to decide on an acquisition of own shares on the following conditions:
QPR SOFTWARE PLC
Chief Executive Officer
Chairman of the Board
QPR Software Plc
Tel. +358 (0) 40 500 9830
Nasdaq Helsinki Ltd
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