SQS Software Quality Systems AG Result of EGM and Supervisory Board Changes (5776M)
August 27 2013 - 11:59AM
UK Regulatory
TIDMSQS
RNS Number : 5776M
SQS Software Quality Systems AG
27 August 2013
For immediate release 27 August 2013
SQS Software Quality Systems AG
("SQS" or the "Company")
Result of EGM and Supervisory Board Changes
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 all resolutions proposed at
its Extraordinary General Meeting ("EGM"), held earlier today, were
duly passed.
As previously disclosed in the Company's EGM Notice, the
resolutions at the EGM included a resolution to elect two new
members to the Supervisory Board. As such, the Company is pleased
to announce that David Bellin and Heinrich ("Heinz") Herman Bons
will shortly join the Supervisory Board, which is being expanded to
prepare for the Company's future growth.
These changes to the Supervisory Board will become effective
once the local court posts them to the commercial register. This is
expected to occur in approximately 2 weeks and a further
announcement will be made in due course once these changes have
become effective.
The information required in connection with Schedule 2,
paragraph (g) of the AIM Rules is included in the appendix
below.
For further information please contact:
SQS Software Quality Systems Tel: +49 (2203) 91
AG 54 0
Diederik Vos, Chief Executive
Officer
René Gawron, Chief Financial
Officer
Canaccord Genuity - Nomad Tel: +44 (0) 20 7523
and Joint Broker 8000
Simon Bridges / Peter Stewart
/ Cameron Duncan
Westhouse Securities - Joint Tel: +44 (0) 20 7601
Broker 6100
Antonio Bossi / Paul Gillam
Walbrook PR Limited Tel: +44 (0) 20 7933
Bob Huxford / Helen Westaway 8780
Appendix
David William Bellin (aged 62) is currently a director of
European Media Communications Limited. Previous directorships
within the last five years include Racing UK Limited and Timeline
Television Racing Limited. Mr Bellin resigned from both of these
directorships in April 2013.
Heinrich ("Heinz") Herman Bons (aged 64) is beneficially
interested in a total of 3,788,316 ordinary shares in the Company,
representing approximately 13.6% of the Company's issued share
capital.
Mr Bellin and Mr Bons have confirmed that there are no other
matters to be disclosed in relation to Schedule 2, paragraph (g) of
the AIM Rules.
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
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