9/2024 – Content of the resolutions adopted by the Ordinary General Meeting of Quantum software S.A. on June 19, 2024

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

Management Board of Quantum software S.A. (hereinafter: the “Issuer”) publishes the content of the resolutions adopted by the Ordinary General Meeting of the Company on June 19, 2024.

Legal basis: § 19 para. 1 point 6 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the law of a non-member state.

Attachment:

  1. Minutes of OGSM 19.06.2024

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