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.