Regulatory Announcements
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RNS Number : 2341O14
SQS Software Quality Systems AG
March 3 2009
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
+49 (22 03) 91 54 0
Rudolf van Megen, Chief Executive Officer
Rene Gawron, Chief Financial Officer
Altium
+44 (0) 20 7484 4040
Tim Richardson
ICIS Limited
+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 5,000 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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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 | +49 (22 03) 91 54 0 | |||
| Rudolf van Megen, Chief Executive Officer Rene Gawron, Chief Financial Officer |
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| Altium | +44 (0) 20 7484 4040 | |||
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| ICIS Limited | +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 5,000 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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
