2/2021 – Convening of the Ordinary General Meeting of the Company on June 23, 2021

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

Acting pursuant to Art. 395 par. 1 in conjunction with art. 399 par. 1 in conjunction with art. 402 1 of the Commercial Companies Code and § 19 section 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, convenes the Annual General Meeting of Shareholders of the Company for 23/06/2021, at 12:00, to be held in Cracow, at the Wilga Hotel at Przedwiośnie street 16.

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