SQS Software Quality Systems AG Notice of General Meeting (9264G)
June 12 2013 - 12:24PM
UK Regulatory
TIDMSQS
RNS Number : 9264G
SQS Software Quality Systems AG
12 June 2013
12 June 2013
SQS Software Quality Systems AG
("SQS" or the "Company")
Notice of General Meeting
SQS Software Quality Systems AG (AIM: SQS.L), the world's
largest supplier of independent software testing and quality
management services, is pleased to announce that it has today
posted to shareholders a notice of General Meeting to be held at
the Company's offices, Sophienstrasse 5 in 51149 Cologne, Federal
Republic of Germany, on 27 August 2013 at 10 a.m. (local time).
The purpose of the meeting is to consider an increase in the
number of members of the Supervisory Board from three to six
members, the corresponding amendment to the Company's articles of
association, the election of two new members to the Supervisory
Board (in the case that shareholders vote to approve the increase
in the number of members of the Supervisory Board), and a further
change to the Company's articles of association in relation to
meetings and the operation of the Supervisory Board.
Enquiries:
SQS Software Quality Systems Tel. +49 (2203) 91 54 0
AG
Diederik Vos, Chief Executive
Officer
Rene Gawron, Chief Financial
Officer
Westhouse Securities Tel. +44 (0)20 7601 6100
Antonio Bossi
Paul Gillam
Walbrook PR Limited Tel. +44 (0)20 7933 8780
Bob Huxford 07747 635908/ bob.huxford@walbrookpr.com
Helen Westaway 07841 917 679/ helen.westaway@walbrookpr.com
About SQS
SQS is the world's leading specialist in software quality. This
position stems from over 30 years of successful consultancy
operations. SQS consultants provide solutions for all aspects of
quality throughout the whole software product lifecycle driven by a
standardised methodology, high offshore automation processes and
deep domain knowledge in various industries. Headquartered in
Cologne, Germany, the company employs approximately 2,400 staff.
SQS has offices in Germany, the UK, Egypt, Finland, France, India,
Ireland, the Netherlands, Norway, Austria, Sweden, Switzerland,
South Africa and the US. In addition, SQS maintains a minority
stake in a company in Portugal. In 2012, SQS generated revenues of
210.1 million Euros.
SQS is the first German company to have a primary listing on the
AIM (Alternative Investment Market) in London. In addition, SQS
shares are also traded on the German Stock Exchange in Frankfurt am
Main.
With over 7,000 completed projects under its belt, SQS has a
strong client base, including half of the DAX 30, nearly a third of
the STOXX 50 and 20 per cent of the FTSE 100 companies. These
include, among others, Allianz, Beazley, BP, Centrica, Daimler,
Deutsche Post, Generali, JP Morgan, Meteor, Reuters and Volkswagen
as well as companies from our six key focus industries.
For more information, see sqs.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCQLLFFXQFLBBX
-1x Square (LSE:SQS)
Historical Stock Chart
From Jun 2024 to Jul 2024
-1x Square (LSE:SQS)
Historical Stock Chart
From Jul 2023 to Jul 2024