Correction: Notice of Qt Group Plc Annual General Meeting
Qt Group Plc, Stock exchange release, March 12, 2025, at 1:00PM EET
In the notice of the general meeting published as a stock exchange release by Qt Group Oyj on February 28, 2025, the agenda matters 14 and 15 have been missing the election of the sustainability auditor and the resolution on the remuneration of the sustainability auditor.
The agenda matters 14 and 15 were as follows in the meeting notice published on February 28, 2025:
14. Resolution on the remuneration for the auditor
The Audit Committee of the Board of Directors proposes to the Annual General Meeting that the remuneration for the auditor be paid according to reasonable invoice submitted by the auditor.
15. Election of the auditor
The Audit Committee proposes to the Annual General Meeting that KPMG Oy Ab, Authorised Public Accountants, serves as the auditor of the company, with Authorised Public Accountant Jonne Ahokas as the principal auditor.
KPMG Oy AB has served as company's auditor since the financial year 2015 for the maximum period of ten years stipulated in the Auditing Act for an auditor's term of office.
The company has conducted a tender process for the auditor in accordance with Chapter 5, Section 2 of the European Union Auditing Act and Articles 16(2)-(5) of the Audit Regulation.
The correct matters 14 and 15 of the agenda of the Annual General Meeting are:
14. Resolution on the remuneration for the auditor and the sustainability auditor
The Audit Committee of the Board of Directors proposes to the Annual General Meeting that the remuneration for the auditor be paid according to reasonable invoice submitted by the auditor.
The Audit Committee also proposes that the remuneration to the sustainability auditor to be paid according to a reasonable invoice submitted by the auditor.
15. Election of the auditor and the sustainability auditor
The Audit Committee proposes to the Annual General Meeting that KPMG Oy Ab, Authorized Public Accountants, serves as the auditor of the company, with Authorized Public Accountant Jonne Ahokas as the principal auditor.
KPMG Oy AB has served as company's auditor since the financial year 2015 for the maximum period of ten years stipulated in the Auditing Act for an auditor's term of office.
The company has conducted a tender process for the auditor in accordance with Chapter 5, Section 2 of the European Union Auditing Act and Articles 16(2)-(5) of the Audit Regulation.
The Audit Committee also proposes that should the Annual General Meeting resolve on the election of the auditor in accordance with the proposal in this decision point, the Company's auditor, authorized sustainability audit firm KPMG Oy Ab, be elected as the Company's sustainability auditor. The sustainability auditor with principal responsibility will be Jonne Ahokas, authorized sustainability auditor (KRT). The term of the sustainability auditor ends upon the closing of the Annual General Meeting following the election.
The corrected meeting notice is attached in full to this release.
Additional information:
General Counsel Mika Pälsi,
Tel. +358 9 8861 8040
Distribution:
Nasdaq Helsinki Oy
Key media
www.qt.io