Legal basis: art. 56 section 1 point 2 of the Act on Public Offering – current and periodic information
The Management Board of Quantum software SA (the “Issuer”) announces that today it has received from Quantum Assets sp. Z o.o. with its registered office in Krakow (a shareholder representing over 1/20 of the share capital) request for changes to the agenda of the Ordinary General Meeting (“OGM”) of the Company and a draft resolution for the OGM of the Company regarding the amendment of resolution no. 5 of the Extraordinary General Meeting of Quantum software SA of 16.12 .2019. The change in the agenda and the draft resolution sent relate to item 13 of the agenda, which was made public in the current report 2/2021 of May 28, 2021.
The announcement on convening the Ordinary General Meeting of Shareholders of QS SA, containing the updated agenda, as well as draft resolutions containing the proposed resolution, constitute attachments to this report.
Legal basis: §19 section 1 point 3) of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state (Journal of Laws 2018.757 of April 20, 2018 .)
Attachment:
1. Announcement on the convening of the Ordinary General Meeting of Shareholders