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Share Name Share Symbol Market Type Share ISIN Share Description
Qpr Software Plc LSE:0OA2 London Ordinary Share FI0009008668 QPR SOFTWARE ORD SHS
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 1.955 1.86 2.05 0.00 01:00:00
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QPR SOFTWARE PLC Decisions Of The Annual General Meeting Of Qpr Software Plc And The Organizing Meeting Of The Board Of Direc...

25/03/2021 1:30pm

UK Regulatory (RNS & others)


 
TIDMQPR1V 
 
 
   QPR SOFTWARE PLC STOCK EXCHANGE BULLETIN MARCH 25, 202 AT 3:30 P.M 
 
   The Annual General Meeting held on March 25, 2021 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, 2020 and discharged the members of the Board of 
Directors and the CEO from liability. 
 
   DIVIDEND 
 
   The Annual General Meeting approved the Board's proposal that no 
dividend be paid for the financial year 2020. 
 
   REMUNERATION REPORT 
 
   The Annual General Meeting made an advisory decision on the Remuneration 
Report and decided to approve the proposed Remuneration Report. 
 
   REMUNERATION OF THE MEMBERS OF THE BOARD 
 
   The Annual General Meeting resolved the remuneration of the members of 
the Board of Directors. The Chairman receives a monthly remuneration of 
EUR 3,090 and members EUR 1,545. 
 
   COMPOSITION OF THE BOARD OF DIRECTORS 
 
   The Annual General Meeting resolved that the number of Board Members is 
four (4). 
 
   The Annual General Meeting elected as members of the Company's Board of 
Directors Pertti Ervi, Matti Heikkonen, Antti Koskela and Jukka 
Tapaninen. 
 
   The term of office of the members of the Board of Directors expires at 
the end of the next Annual General Meeting. 
 
   In its organizing meeting, the Board of Directors elected Pertti Ervi as 
its Chairman. 
 
   The Board of Directors has in its meeting evaluated the independence of 
the Board members in compliance with the recommendations of the Finnish 
Corporate Governance Code. It is the view of the Board of Directors that 
all Board members are independent of the company's major shareholders. 
The Board of Directors also assessed that all Board members are 
independent of the company. 
 
   AUDITOR'S FEES 
 
   The Annual General Meeting resolved that the fee of the auditor is paid 
according to reasonable invoice. 
 
   ELECTION OF THE AUDITOR 
 
   The Annual General Meeting elected Authorized Public Accountants KPMG Oy 
Ab as QPR Software's auditor with Miika Karkulahti, 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 SHARE ISSUE 
 
   The Annual General Meeting authorized the Board of Directors to decide 
on conveyance of the own shares held by the Company (share issue) either 
in one or 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. 
 
   -- In the share issue a maximum of 457,009 own shares held by the 
Company can be conveyed; 
 
   -- The authorization includes the right to deviate from the 
shareholders' pre-emptive subscription right; 
 
   -- The authorization can be used against payment e.g. in order to 
develop the Company's capital structure, to broaden the Company's 
ownership, to be used as payment in corporate acquisitions or when the 
Company acquires assets relating to its business and as part of the 
Company's incentive programs or for financial reasons especially 
substantial for the Company; 
 
   -- The authorization also includes the right to decide on the price of 
the shares and the terms and conditions on which the price is determined, 
as well as on distribution of shares against consideration in kind or 
set-off; 
 
   -- The authorization shall be in force until the next Annual General 
Meeting; and 
 
   -- Board of Directors is otherwise authorized to decide on all the 
conditions regarding the share issue and the issue of special rights. 
 
   QPR SOFTWARE PLC 
 
   Jari Jaakkola 
 
   Chief Executive Officer 
 
   Additional information: 
 
   Jari Jaakkola, CEO 
 
   QPR Software Plc 
 
   Tel. +358 40 502 6397 
 
   https://www.globenewswire.com/Tracker?data=9T0TNAXLyZyS-Drwkj05hlMZQUhS9NXxs2HVbTtIx6f6pva_IXPjsBizGtZF9DXCpfcbxsY1bge-9d392pYuFg== 
www.qpr.com 
 
   DISTRIBUTION: 
 
   Nasdaq Helsinki Ltd 
 
   Main Media 
 
   https://www.globenewswire.com/Tracker?data=9T0TNAXLyZyS-Drwkj05hr0hkwwoYhBwKhHOJT2-bpt66pUqez0TfpO2KInohBqbqRvBqXKSqznOjcvH3zASFQ== 
www.qpr.com 
 
   Neither this press release nor any copy of it may be taken, transmitted 
into or distributed in the United States of America or its territories 
or possessions. 
 
 
 
 

(END) Dow Jones Newswires

March 25, 2021 09:30 ET (13:30 GMT)

Copyright (c) 2021 Dow Jones & Company, Inc.

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