Legal basis – Art. 56 sec. 1 point 2 of the Act on Offerings – inf. current and periodic
Acting pursuant to Art. 399 § 1 of the Commercial Companies Code in connection with with art. 400 § 1 of the Commercial Companies Code in connection with with art. 402 (1) k.s.h. and art. 398 of the Commercial Companies Code and also pursuant to § 19 para. 1 point 1 and 2 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the law of a non-member state, the Management Board of Quantum software S.A. with its registered office in Cracow (hereinafter: the “Company”), convenes the Extraordinary General Meeting of Shareholders of the Company for 19/12/2023, at 11:00, which will be held in Cracow in restaurant Oberża Sąsiadów at Kordiana street 19.
Attachments:
Announcement of convening the EGM of QS
Draft resolutions of the EGM of QS
Agenda of the EGM of QS SA
Form for exercising voting rights