Legal grounds: Art. 56 sec 1 p 2 Act of Public Trading- current and periodical reports.
Quantum software SA?s Management Board announces resolutions proposed for the Extraordinary Meeting of Shareholders, called for 15 January 2008
Text of the proposed resolutions in attachment below (in Polish)
The ground for resolutions:
Changes of the Company?s Articles of Associations are coming from IPO offer and introduction of the Company to the WSE ( registration of the increase in initial capital and series C shares to the public) as well as ordering in corporate governance of the Company.