Kurs
+0,50%
Likviditet
0,05 MEUR
Kalender
| Est. tid* | ||
| 2025-10-31 | 08:00 | Kvartalsrapport 2025-Q3 |
| 2025-07-18 | 08:00 | Kvartalsrapport 2025-Q2 |
| 2025-06-19 | N/A | X-dag ordinarie utdelning QPR1V 0.00 EUR |
| 2025-06-18 | N/A | Årsstämma |
| 2025-04-24 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-14 | - | Bokslutskommuniké 2024 |
| 2024-10-25 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-02 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-16 | - | X-dag ordinarie utdelning QPR1V 0.00 EUR |
| 2024-05-15 | - | Årsstämma |
| 2024-04-19 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-16 | - | Bokslutskommuniké 2023 |
| 2023-10-20 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-21 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-04 | - | X-dag ordinarie utdelning QPR1V 0.00 EUR |
| 2023-05-03 | - | Årsstämma |
| 2023-05-03 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-10 | - | Bokslutskommuniké 2022 |
| 2022-10-21 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-03 | - | Kvartalsrapport 2022-Q2 |
| 2022-04-22 | - | Kvartalsrapport 2022-Q1 |
| 2022-04-07 | - | X-dag ordinarie utdelning QPR1V 0.00 EUR |
| 2022-04-06 | - | Årsstämma |
| 2022-02-16 | - | Bokslutskommuniké 2021 |
| 2021-10-22 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-04 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-23 | - | Kvartalsrapport 2021-Q1 |
| 2021-03-26 | - | X-dag ordinarie utdelning QPR1V 0.00 EUR |
| 2021-03-25 | - | Årsstämma |
| 2021-02-18 | - | Bokslutskommuniké 2020 |
| 2020-10-27 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-30 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-09 | - | X-dag ordinarie utdelning QPR1V 0.00 EUR |
| 2020-06-08 | - | Årsstämma |
| 2020-04-28 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-27 | - | Bokslutskommuniké 2019 |
| 2019-10-24 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-01 | - | Kvartalsrapport 2019-Q2 |
| 2019-04-25 | - | Kvartalsrapport 2019-Q1 |
| 2019-04-05 | - | X-dag ordinarie utdelning QPR1V 0.00 EUR |
| 2019-04-04 | - | Årsstämma |
| 2019-02-13 | - | Bokslutskommuniké 2018 |
| 2018-10-25 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-02 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-26 | - | Kvartalsrapport 2018-Q1 |
| 2018-04-13 | - | X-dag ordinarie utdelning QPR1V 0.03 EUR |
| 2018-04-12 | - | Årsstämma |
| 2018-02-15 | - | Bokslutskommuniké 2017 |
| 2017-10-26 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-03 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-27 | - | Kvartalsrapport 2017-Q1 |
| 2017-03-29 | - | X-dag ordinarie utdelning QPR1V 0.03 EUR |
| 2017-03-28 | - | Årsstämma |
| 2017-02-16 | - | Bokslutskommuniké 2016 |
| 2016-10-27 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-02 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-28 | - | Kvartalsrapport 2016-Q1 |
| 2016-03-23 | - | X-dag ordinarie utdelning QPR1V 0.02 EUR |
| 2016-03-22 | - | Årsstämma |
| 2016-02-11 | - | Bokslutskommuniké 2015 |
| 2015-10-22 | - | Kvartalsrapport 2015-Q3 |
| 2015-07-30 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-23 | - | Kvartalsrapport 2015-Q1 |
| 2015-03-13 | - | X-dag ordinarie utdelning QPR1V 0.05 EUR |
| 2015-03-12 | - | Årsstämma |
| 2015-02-06 | - | Bokslutskommuniké 2014 |
| 2014-10-29 | - | Kvartalsrapport 2014-Q3 |
| 2014-07-31 | - | Kvartalsrapport 2014-Q2 |
| 2014-04-29 | - | Kvartalsrapport 2014-Q1 |
| 2014-03-14 | - | X-dag ordinarie utdelning QPR1V 0.04 EUR |
| 2014-03-13 | - | Årsstämma |
| 2014-02-07 | - | Bokslutskommuniké 2013 |
| 2013-10-29 | - | Kvartalsrapport 2013-Q3 |
| 2013-07-30 | - | Kvartalsrapport 2013-Q2 |
| 2013-04-25 | - | Kvartalsrapport 2013-Q1 |
| 2013-03-15 | - | X-dag ordinarie utdelning QPR1V 0.04 EUR |
| 2013-03-14 | - | Årsstämma |
| 2013-02-05 | - | Bokslutskommuniké 2012 |
| 2012-10-25 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-01 | - | Kvartalsrapport 2012-Q2 |
| 2012-04-26 | - | Kvartalsrapport 2012-Q1 |
| 2012-03-23 | - | X-dag ordinarie utdelning QPR1V 0.03 EUR |
| 2012-03-22 | - | Årsstämma |
| 2012-02-16 | - | Bokslutskommuniké 2011 |
| 2011-10-20 | - | Kvartalsrapport 2011-Q3 |
| 2011-07-28 | - | Kvartalsrapport 2011-Q2 |
| 2011-04-27 | - | Kvartalsrapport 2011-Q1 |
| 2011-03-21 | - | X-dag ordinarie utdelning QPR1V 0.03 EUR |
| 2011-03-18 | - | Årsstämma |
| 2011-02-18 | - | Bokslutskommuniké 2010 |
| 2010-03-19 | - | X-dag ordinarie utdelning QPR1V 0.02 EUR |
| 2009-03-13 | - | X-dag ordinarie utdelning QPR1V 0.03 EUR |
| 2008-03-13 | - | X-dag ordinarie utdelning QPR1V 0.03 EUR |
| 2007-03-15 | - | X-dag ordinarie utdelning QPR1V 0.04 EUR |
| 2006-03-16 | - | X-dag ordinarie utdelning QPR1V 0.02 EUR |
| 2005-03-16 | - | X-dag ordinarie utdelning QPR1V 0.00 EUR |
| 2004-03-09 | - | X-dag ordinarie utdelning QPR1V 0.00 EUR |
| 2003-03-10 | - | X-dag ordinarie utdelning QPR1V 0.00 EUR |
| 2002-03-04 | - | X-dag ordinarie utdelning QPR1V 0.07 EUR |
Beskrivning
| Land | Finland |
|---|---|
| Lista | Small Cap Helsinki |
| Sektor | Informationsteknik |
| Industri | Programvara |
QPR SOFTWARE PLC STOCK EXCHANGE RELEASE January 27, 2025, at 9 a.m. EET
The Shareholders' Nomination Board (the “Nomination Board”) of QPR Software Plc is a body of QPR Software’s shareholders responsible for preparing proposals to the Annual General Meeting for the election and remuneration of the members of the Board of Directors, and the remuneration of the Board committees. The Nomination Board consists of the three members who present QPR Software’s three largest shareholders who, on August 30 precending the next year’s Annual General Meeting, hold the largest number of votes calculated of all shares in QPRSoftware.
The Nomination Board is chaired by Roger Kempe, representing Oy Finncorp Ab, and consists of Erkki Myllärniemi, representing UMO Capital Oy, and Eero Leskinen, representing Vesa-Pekka Leskinen.
The Nomination Board submits the following proposals to the Annual General Meeting, which is planned to be held on June 18, 2025. The proposals will also be included in the notice to the Annual General Meeting, which will be published separately later on.
Number of Board members
The Nomination Board proposes to the Annual General Meeting that the number of Board members is confirmed as four (4).
Electing the Board members and the Chairman
The Nomination Board proposes to the Annual General Meeting that Pertti Ervi, Antti Koskela, Linda von Schantz and Jukka Tapaninen be re-elected as Board members. All the nominees have given their consent to the position, and they are independent of the Company and of the Company’s significant shareholders.
Furthermore, the Nomination Board proposes that Pertti Ervi be re-elected as the Chairman of the Board.
Information on the experience and previous positions of the proposed Board members is available on the company’s website at www.qpr.com/company/board-of-directors.
Deciding on the remuneration of the Board members
The Nomination Board proposes that the remuneration of the Board members be kept unchanged. According to the proposal, the Chairman of the Board will be paid EUR 45,000 per year and the other Board members EUR 25,000 per year. Approximately 40% of the above-mentioned remuneration is paid in shares and 60% in cash. The shares will be transferred at earliest after the General Meeting election and in accordance with insider trading regulations.
Furthermore, the Nomination Board proposes that the members of the Board of Directors will be reimbursed for travel and other expenses incurred while they are managing the Company's affairs.
More information:
Roger Kempe
Chairman of the Nomination Board
Tel. +358400404071
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 medias
www.qpr.com