QPR SOFTWARE PLC STOCK EXCHANGE BULLETIN MARCH 3, 2009 AT 4:15 PM
PROPOSAL FOR THE COMPOSITION OF THE QPR SOFTWARE PLC'S BOARD OF DIRECTORS
TO THE ANNUAL SHAREHOLDERS' MEETING MARCH 12, 2009
It has been brought to the Company´s attention that shareholders who represent
over 40% of the Company´s shares and votes will propose to the Annual
Shareholders' Meeting that the number of Board members be confirmed at five (5)
and that Jyrki Kontio, Vesa-Pekka Leskinen, Jarmo Niemi, Asko Piekkola and Topi
Piela be re-elected as Board members.
The Annual Shareholders' Meeting of QPR Software Plc will be held on Thursday,
March 12, 2009 starting at 1:00 p.m. at the Company´s headquarters in address:
Huopalahdentie 24, 00350 Helsinki, Finland.
QPR SOFTWARE PLC
Board of Directors
Further information
Mr. Vesa-Pekka Leskinen, Chairman of the Board
Tel. +358 (0)40 500 9830
www.qpr.com
DISTRIBUTION
NASDAQ OMX Helsinki Ltd
Main Media
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
PROPOSAL FOR THE COMPOSITION OF THE QPR SOFTWARE PLC'S BOARD OF DIRECTORS TO THE ANNUAL SHAREHOLDERS' MEETING MARCH 12, 2009
| Source: QPR Software Oyj