Legal basis: Art. 56. sec. 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 connection with art. 402 (1) c.c.c. and § 19 sec. 1 point 1 and 2 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent the information required by the laws of a non-member state, the Management Board of Quantum software S.A., with its registered office in Cracow, convenes for 29.06.2023 at 12:00 the Ordinary General Meeting of Shareholders of the Company, to be held in Cracow, at Hotel Wilga at Przedwiośnie 16 Street.
1. Announcement on the convening of the Ordinary General Meeting of Shareholders of QS
2. Draft resolutions of the Ordinary General Meeting of Shareholders QS
3. Report on the activities of the Supervisory Board in 2022.
4. Resolution of the Supervisory Board on the adoption of the reports for 2022
5. Form for the exercise of voting rights
6. Remuneration report