Result of EGM and Board Changes
March 03 2009 - 9:01AM
UK Regulatory
TIDMSQS
RNS Number : 2341O
SQS Software Quality Systems AG
03 March 2009
3 March 2009
SQS Software Quality Systems AG
('SQS' or the 'Company')
Result of EGM and Board Changes
SQS, the global leader in independent software testing and quality management
services, is pleased to announce that all resolutions proposed at its
Extraordinary General Meeting ("EGM"), held earlier today, were duly passed.
Prof Dr. Werner Mellis and Jeremy John Hamer have been re-elected to the
supervisory board.
Pursuant to German law, the employees of SQS are permitted representation on the
SQS supervisory board and Matthias Robert Baunach has been appointed to the
supervisory board as the employee representative. Matthias Robert Baunach (aged
53) has been employed as a Quality Manager at SQS since 1 January 2006. He has a
Masters degree in Business and Engineering obtained from the University of
Darmstadt, Germany. Mr Baunach has confirmed that there are no other matters to
be disclosed in relation to Schedule 2 paragraph (g) of the AIM Rules.
Mr Scott Hansen will leave the supervisory board and the management of SQS would
like to express their thanks for his contribution to the Company over the past 9
years.
All supervisory board changes were effective on completion of the EGM.
Enquiries:
+---------------------------------+---------------------+
| SQS Software Quality Systems AG | Tel. +49 (2203) 91 |
| | 54 0 |
+---------------------------------+---------------------+
| Rudolf van Megen, Chief | |
| Executive Officer | |
+---------------------------------+---------------------+
| Rene Gawron, Chief Financial | |
| Officer | |
+---------------------------------+---------------------+
| | |
+---------------------------------+---------------------+
| Altium | Tel. +44 (0)20 7484 |
| | 4040 |
+---------------------------------+---------------------+
| Tim Richardson | |
+---------------------------------+---------------------+
| | |
+---------------------------------+---------------------+
| ICIS Limited | Tel. +44 (0)20 7651 |
| | 8688 |
+---------------------------------+---------------------+
| Tom Moriarty / Bob Huxford | |
+---------------------------------+---------------------+
About SQS
SQS is the global leader in independent software testing and quality management
services. SQS consultants design and oversee quality management processes during
software and IT systems development and test the resulting products for errors
and omissions.
Headquartered in Cologne, Germany, SQS now has more than 1,400 employees across
Europe, Asia, North America and Africa. The Group has a strong presence in
Germany (Cologne, Munich, Frankfurt, Stuttgart, Goerlitz and Hamburg) and in the
UK (London, Woking, Birmingham, Manchester, Belfast), Ireland, the Netherlands,
Switzerland, Austria, Sweden, Norway, Finland, India, Egypt, the United States
and South Africa. SQS also has a minor stake in an operation in Portugal and a
partnership operation in Spain.
With more than 4,800 completed projects, SQS has a strong customer base
including 36 FTSE-100 companies, half of the DAX 30 and nearly a third of the
STOXX-50. It supports clients in a wide range of industries, including major
corporations such as Deutsche Bank, Deutsche Telekom, Barclays, BP, Boots,
Credit Suisse, Volkswagen, and Daimler.
www.sqs-group.com
This information is provided by RNS
The company news service from the London Stock Exchange
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