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Netcompany Group A/S - Decisions of Annual General Meeting

Netcompany Group A/S - Decisions of Annual General Meeting
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Annual General Meeting , Juha Christensen , Remuneration Committee , Audit Committee , The Board Of Directors , ஆண்டு ஜநரல் சந்தித்தல் , ஜுஹா கிறிஸ்டென்சன் , தணிக்கை குழு , தி பலகை ஆஃப் இயக்குநர்கள் ,

Notice to Annual General Meeting; Proposals of the Board of Directors

STOCK EXCHANGE RELEASE, MARCH 4, 2021, 3.00 PM Notice to Annual General Meeting Notice is hereby given to the shareholders of QPR Software Plc that the Annual General Meeting will be held on Thursday March 25, 2021 starting at 1:00 p.m. at the Company's headquarters Huopalahdentie 24, 00350 Helsinki, Finland. Participation and exercise of shareholder rights in the Meeting is possible only by way of proxy representation, by submitting counterproposals and asking questions in advance in accordance with the instructions given in this notice and otherwise by the Company. The Board of Directors of the Company has resolved on extraordinary measures pursuant to the temporary legislation approved by the Finnish Parliament. In order to prevent the spread of the Covid-19 pandemic, the Annual General Meeting will be held without shareholders’ presence at the Meeting venue. This is necessary in order to ensure the health and safety of the shareholders, employees and other stakeholders ....

Annual General Meeting , The Company , The Board Of Directors , Board Members , ஆண்டு ஜநரல் சந்தித்தல் , தி நிறுவனம் , தி பலகை ஆஃப் இயக்குநர்கள் , பலகை உறுப்பினர்கள் ,