Annual general meeting
QPR's highest decision-making body is the shareholders' meeting, at which the shareholders participate in the control and supervision of the company. The shareholders' meeting is convened at least once a year.
The Annual General Meeting (AGM) shall be held within six months following the end of the fiscal year. Materials relating to matters to be considered at the shareholders' meeting can be inspected in advance at the company's head office in Helsinki.
The AGM shall decide the number of members on the Board of Directors and appoint Board members. In addition, it has the authority under the Finnish Companies Act to alter the Articles of Association, adopt the financial statements, determine the amount of dividends and select the auditors. Each QPR share entitles its holder to one vote at shareholders' meetings. QPR's Articles of Association have no redemption clauses or voting limitations.
Annual General Meeting materials by year
All Annual General Meeting materials, including notices, minutes, and related documents, are available below by year.
Annual General Meeting 2025
Annual General Meeting 2024
Annual General Meeting 2023
Annual General Meeting 2022
QPR Remuneration Policy
QPR Remuneration Report 2021
Proposals of the Board of Directors
Shareholders' Nomination Board Charter
Data Protection Statement
Answers to Questions sent in Advance by Shareholders
Video: CEO's review
Resolutions of the Annual General Meeting and the organizing meeting of the Board of Directors
Annual General Meeting 2021
Number of shares and votes on the day of notice for Annual General Meeting, March 4, 2021.
- Shares: 12,444,863
- Votes: 12,444,863
QPR Software has one share category. Each share has one vote.
Notice to the Annual General MeetingQPR Remuneration Policy
QPR Remuneration Report 2020
Board Candidates 2021
Authorization on Conveyance of Own Shares
Resolutions of the Annual General Meeting 2021
Annual General Meeting 2020
Number of shares and votes on the day of notice for Annual General Meeting, May 15, 2020.
- Shares: 12,444,863
- Votes: 12,444,863
QPR Software has one share category. Each share has one vote.
Notice to Annual General Meeting; Proposals of the Board of DirectorsResolutions of the Annual General Meeting 2020
CEO's Review
Annual General Meeting 2019
Annual General Meeting 2018
Number of shares and votes on the day of notice for Annual General Meeting, 15 February, 2018.
- Shares: 12,444,863
- Votes: 12,444,863
QPR Software has one share category. Each share has one vote.
Notice for the Annual General Meeting 2018
Resolutions made by the Annual General Meeting 2018
Annual General Meeting 2018 - CEO's Review
Annual General Meeting 2017
Number of shares and votes on the day of notice for Annual General Meeting, 16 February, 2017.
- Shares: 12,444,863
- Votes: 12,444,863
QPR Software has one share category. Each share has one vote.
Notice for the Annual General Meeting 2017
Resolutions made by the Annual General Meeting 2017
Annual General Meeting 2017 - CEO's Review
Annual General Meeting 2016
Number of shares and votes on the day of notice for Annual General Meeting, 11 February, 2016.
- Shares: 12,444,863
- Votes: 12,444,863
QPR Software has one share category. Each share has one vote.
Notice for the Annual General Meeting 2016
Resolutions made by the Annual General Meeting 2016
Annual General Meeting 2016 - CEO's Review
Annual General Meeting 2015
Number of shares and votes on the day of notice for Annual General Meeting:.
- Shares: 12,444,863
- Votes: 12,444,863
QPR Software has one share category. Each share has one vote.
Notice for the Annual General Meeting 2015
Resolutions made by the Annual General Meeting 2015
Annual General Meeting 2015 - CEO's Review
Annual General Meeting 2014
Number of shares and votes on the day of notice for Annual General Meeting:
- Shares: 12,444,863
- Votes: 12,444,863
QPR Software has one share category. Each share has one vote.
Notice for the Annual General Meeting 2014
Resolutions made by the Annual General Meeting 2014
Annual General Meeting 2014 - CEO's Review