12/2023 – Submission of candidates for a member of the Company’s Supervisory Board

Legal basis: art. 56 section 1 point 2 of the Act on Public Offering – current and periodic information

The Management Board of Quantum software SA (hereinafter referred to as the “Issuer”) informs that in connection with the Extraordinary General Meeting of shareholders of Quantum software SA convened on December 19, 2023 and point 7 of the announced agenda, the following persons have received candidacies for members of the Supervisory Board:

  1. Mr. Andrzej Walus
  2. Mr. Arkadiusz Radwan

Attached to this report are the CVs of the candidates and their consent to run for a member of the Issuer’s Supervisory Board.

Basic Information

Quantum software S.A.
ul. Walerego Sławka 3A
30-633 Kraków

Phone.: +48 (12) 646 98 00
Fax: +48 (12) 646 98 02

KRS: 0000136768
REGON: 351243328
NIP: 677-17-53-870
Share Capital: PLN 682.435,00

Contact for Investors

Ewa Warchoł
(+48) 12 646 98 00
relacje.inwestorskie@quantum-software.com