6/2022 – Nomination of candidates for Members of the Supervisory Board of Quantum software S.A.

Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information

The Management Board of Quantum software SA (“Issuer”, “Company”) informs that the Company has received from its shareholder – Quantum Assets Ltd. submission of candidates for the current Members of the Supervisory Board of Quantum software SA:

  • Mr. Leopold Kutyła,
  • Mr. Tomasz Polończyk,
  • Mr. Marcin Buczkowski,
  • Mr. Henryk Gaertner,
  • Mr. Andrzej Ruciński

for Members of the Supervisory Board of Quantum software SA for a new term of office.

The candidatures were submitted for consideration on the agenda of the Ordinary General Meeting of Quantum software SA convened for June 14, 2022.

All of the above the candidates agreed to stand for and perform the function of a Member of the Supervisory Board of Quantum software SA. They also submitted a declaration of meeting the criteria for candidates for a Supervisory Board Member.

Enclosed, the Issuer provides the candidates’ CVs along with statements on the fulfillment of the legally required criteria for candidates for Supervisory Board Members.

Attachments:

Statement Leopold Kutyła
CV Leopold Kutyła

Statement + CV Marcin Buczkowski

Statement Tomasz Polończyk
CV Tomasz Polończyk

Statement Henryk Gaertner
CV Henryk Gaertner

Statement Andrzej Rucińśki
CV Andrzej Ruciński

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