Incentive Program 2021-2022

On November 23, 2021, the Management Board of Quantum software S.A., pursuant to the authorization contained in paragraph X.a of the Company’s Articles of Association, adopted a resolution in the form of a notarial deed on increasing the Company’s share capital within the authorized capital (Resolution). Pursuant to the Resolution, the Company’s share capital was […]

Stock Option Plan

On 3 October 2008, Company?s Supervisory Board accepted a resolution on the approval of ?Rules of Stock Option Plan for Company?s Managers? (?Regulation?).The objective Regulation was accepted under resolution no 18/2008, 19/2008 and 20/2008 Annual General Meeting dated on 17 June 2008 in the matter of Motivation Plan for 2008-2011 initiation, in the matter of […]

Tomasz Mnich – Member of the Management Board

Tomasz Mnich has been covering function of Member of the Management Board at the Quantum software since year 2005. Mr. Mnich has been committed to the Quantum software since 1997 as Project Manager and in year 2000 advanced his career to Director of Implementation Department Position. Between 1994 and 1997 he was programmer at the […]

Marek Jędra – Vice President

Marek Jędra has been Vice President and Marketing Director  in Quantum software since 1997. From 1994 to 1997 he worked as programmer in Quantum Ltd. in Warsaw. Before starting his career with Quantum software, from year 1992 to 1995 he was a partner in Kriger Ltd and from 1990 to 1992 he was a partner […]

Bogusław Ożóg – Vice President

Bogusław Ożóg has been working  as Vice President and Product Development Director at the Quantum software since 1997. From 1993 to 1997 he worked as a programmer and IT systems specialist at the Quantum Ltd. and from 1990 to 1993 he worked as a programmer and IT systems designer for PIW Fortech. Moreover, Mr Ożóg […]

Tomasz Hatala – President and CEO

Tomasz Hatala has been President and CEO  of the Quantum software since 1997. Between 1993 and 1997 he worked as a programmer in Quantum Ltd. in Warsaw, in 1993 as an IT Specialist in Montex Ltd in Cologne. From 1989 to 1993 he was programmer in Maszachaba Ltd. Afterward, In 1997 he has started his […]

Regulations of the Management Board

Regulations of the Board of Directors of QUANTUM SOFTWARE S.A. with its seat in Kraków, hereinafter referred to as ?Company? Acting on the basis of par. XLVI of the Company?s Statutes, it is hereby decided as follows: §1 These Regulations determine principles of managing the Company?s affairs by the Board of Directors, principles of representation and […]

Regulations of Supervisory Board

Regulations of Supervisory Board of OUANTUM software S.A. with its seat in Kraków §1 These Regulations determine principles of organization and operation of the Supervisory Board. §2 1. The Supervisory Board supervises and controls the Company?s operation.2. A Member of the Supervisory Board shall, first of all, take care of the Company?s interests.3. Members of the Supervisory Board […]

Regulations of GMS

1 RULES OF THE GENERAL MEETING OF SHAREHOLDERS of QUANTUM SOFTWARE Spółka Akcyjna having its registered office in Kraków I. GENERAL PROVISIONS Art. 1. 1. The general meeting shall act according to: a) the Act of 15.09.2000 Code of Commercial Companies;b) Memorandum and Articles of Association;c) these Rules. 2. The Rules of the General Meeting […]

Articles of Associations

ARTICLES OF ASSOCIATION OF QUANTUM SOFTWARE S.A.   Consolidated text of the Memorandum and Articles of Association including amendments of 17 May 2012 (pdf file)

Contakt

  Ewa Warchoł tel.:(+48) 12 646 98 00 fax: (+48) 12 646 98 02Ewa.Warchol@quantum-software.com    

Compliance with Best Practices

Based on § 29 unit 3 of the Rules of the Stock Exchange in Warsaw SA Quantum Software SA submits a report on non-specific rules contained in the “Code of Best Practice for WSE Listed Companies 2016” Remuneration: VI.Z. 4 In this activity report, the company should report on the remuneration policy including at least […]

Shareholders Structure

According to the best knowledge of the Company, as of May 11th, 2011, the shareholders who directly or indirectly, through subsidiary entities, held at least 5% of the total number of votes in the General Meeting of Shareholders were: Surname, Last  Name/Company Name A series preferredregistered shares * B series shares C series shares  D […]

Incentive Program 2008-2011

On October 3, 2008, the Supervisory Board adopted a resolution on the adoption of the Management Option Scheme Regulations (“Regulations”). These Regulations were adopted on the basis of Resolution No. 18/2008, Resolution No. 19/2008 and Resolution No. 20/2008 of the Ordinary General Meeting of Shareholders of Quantum software SA of June 17, 2008 on the […]