4/2008 – Content of the resolutions passed at the Extraordinary General Meeting of the Quantum

Legal grounds: Art. 56, sec 1 p 2 of the Act concerning public tenders ? current and confident information.

The Management Board of Quantum software SA publishes, in the file attached, content of the resolutions which will be passed at the Extraordinary General Meeting of Shareholders held on 15 January 2008.

Attachment:


Resolutions of the Quantum software’s EGM (Download pdf File)


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