QPR SOFTWARE PLC STOCK EXCHANGE RELEASE 5 November 2026 at 9:00 a.m. EET
QPR Software Plc’s three largest shareholders have appointed their members to the company’s Shareholders’ Nomination Board (the “Nomination Board”). Under the Charter of the Nomination Board, the right to appoint members belongs to the three shareholders who, on August 30 preceding the Annual General Meeting, hold the largest number of votes calculated of all shares in the company.
The following persons have been appointed to the Nomination Board:
The Nomination Board has elected Roger Kempe as its Chair from among its members.
The duties of the Nomination Board include preparing proposals concerning the number, election and remuneration of the members of the Board of Directors for the Annual General Meeting and, where necessary, for an Extraordinary General Meeting. The General Meeting has approved the Charter of the Nomination Board.
In accordance with its Charter, the Nomination Board will submit its proposals for the Annual General Meeting 2027 to the company’s Board of Directors no later than on the fourth Monday of January preceding the Annual General Meeting.
The term of office of the Nomination Board members ends at the close of the Annual General Meeting following their appointment.
For further information:
QPR Software Plc
Matti Erkheikki
Chief Executive Officer
Puh. +358 40 717 2570
QPR Software in Brief
QPR Software (Nasdaq Helsinki) is a leading player in the Digital Twin of an Organization (DTO) use case and one of the most advanced process mining software companies in the world. The company innovates, develops, and delivers software for analyzing, monitoring, and modeling organizational operations. Additionally, QPR provides consulting services to ensure its customers derive full benefits from the software and associated methodologies.
www.qpr.com
DISTRIBUTION
Nasdaq Helsinki
Key media
www.qpr.com