Legal grounds: Art. 56 sec 1 p 2 of the Act concerning public tenders ? current and periodical reports.
Pursuant to art. 395 and 399 of the Code of Commercial Companies and on para. XXIII section 2 of the Company Statute, the Management Board of Quantum software SA with its registered office in Kraków, hereby gives notice of the Annual General Meeting of Quantum software SA.
The Annual General Meeting (AGM) will be held on 30 June 2011 at 12 noon in Kraków at Hotel Wilga, ul. Przedwiośnie 16.
The Planned agenda, resolutions project and additional information in following attachments:
Attachaments:
| 1. | Notice of the Annual General Meeting of Shareholders | Download file.pdf |
| 2. | Resolutions Projects | Download file pdf |
| 3. | Proxy rights to AGM | Download file pdf |
| 4. | Resolution no 1 of the Supervisory Board | Download file pdf |