QPR SOFTWARE PLC STOCK EXCHANGE RELEASE June 26, 2026 at 6 PM EEST
The Annual General Meeting of QPR Software Plc (the “Company”) held on June 17, 2026, resolved that the Chairman of the Board of Directors be paid EUR 45,000 per year and the other members of the Board of Directors EUR 25,000 per year as Board remuneration. Approximately 40 percent of the remuneration is paid in shares and 60 percent in cash.
The Board of Directors of the Company has, pursuant to the share issue authorisation of the Board of Directors granted by the General Meeting, resolved upon a directed share issue without consideration for the payment of the share proportion of the Board of Directors’ annual remuneration, by conveying to the Board members 65,938 treasury shares held by the Company. The number of conveyed shares is based on the volume weighted average price of the Company’s shares on Nasdaq Helsinki Ltd for the five (5) trading days following the Company’s Annual General Meeting held on June 17, 2026.
After the conveyance, the Company holds 120,158 own shares in treasury.
For further information:
QPR Software Plc
Matti Erkheikki
Chief Executive Officer
Tel. +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