Legal grounds: Art. 56 sec 1 p 2 of the Act concerning public tenders ? current and periodical reports.
Quantum software SA?s Management Board announces resolutions proposed for the Annual Meeting of Shareholders, called for 17 June 2008.
Core of the resolutions in attachments below. (Only in Polish)
| 1. |
Projekty uchwał Zwyczajnego Walnego Zgromadzenia Quantum software SA |
pobierz plik pdf |
| 2. |
Załącznik nr 1 do Uchwały nr 19 oraz uchwały nr 20 ZWZA |
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