Legal grounds: Art. 56 sec 1 p 2 of the Act concerning public tenders ? current and periodical reports.
Pursuant to art. 4021 of the Code of Commercial Companies and to sect. 38 para. 1(1) of the Ordinance of the Minister of Finance of 19 February 2009 regarding current and periodic notifications given by security issuers [?], the Management Board of Quantum software SA with its registered office in Kraków, hereby gives notice of the Annual General Meeting of Quantum software SA.
The Annual General Meeting (AGM) will be held on 18 May 2010 at 12 noon in Kraków at Hotel Wilga, ul. Przedwiośnie 16.
The Planned agenda, resolutions project and additional information in following attachments:
Attachments:
| 1. | Notice of the Annual General Meeting of Shareholders | Download pdf file |
| 2. | Resolutions Projects | Download pdf file |
| 3. | Proxy rights to AGM | Download pdf file |
| 4. | Resolution no 1 of the Supervisory Board | Download pdf file |