15k/2023 – Appointment of member of the Issuer’s Supervisory Board – correction

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

The Management Board of Quantum software S.A. (“the Company”), informs that in the report No. 15/2023 regarding the appointment of a new Member of the Supervisory Board of the Company, a wrong date was mistakenly indicated informing about the adoption by the Extraordinary General Meeting of Shareholders of Quantum software S.A. of a resolution on the appointment of Mr. Andrzej Walus to the Supervisory Board of the Company. The correct date of adoption of the resolution in this regard is 19.12.2023, instead of the incorrectly entered date of 12.12.2023.

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