December 19, 2023 – Extraordinary Meeting of Shareholders

EGM Live

Notice of the EMS

In accordance with Article 402 (1) of the Commercial Code. and § 38 (1) pt. 1 of the Regulation of the Minister of Finance of February 19, 2009 on current and periodical information disclosed by issuers of securities, the Management Board of Quantum software S.A. with its registered office in Kraków, convenes the Extraordinary General Meeting of Quantum software S.A.

Date and venue

The Extraordinary General Meeting will be held on December 19, 2023 at 11:00 am in Kraków at the Oberża Sąsiadów restaurant, Kordiana street 19.

Agenda

The planned agenda:

1. Opening of the Extraordinary General Meeting of Shareholders.
2. Election of the Returning Committee.
3. Election of the Chairman of the Extraordinary General Meeting of Shareholders.
4. Confirmation that the Extraordinary General Meeting of Shareholders has been properly convened and the ability to adopt resolutions.
5. Adoption of the agenda
6. Adoption of a resolution on the payment of dividends from the profit for 2023.
7. Adoption of resolutions on the nomination of new members of the Supervisory Board.
8. Adoption of a resolution on covering the costs of the Extraordinary General Meeting.
9. Closing of the Extraordinary General Meeting of Shareholders

Number of shares of Quantum Software S.A. 23.11.2023

The total number of shares is 1.314.870, the total number of votes from these shares, as of 02.12.2019, is 2.064.870, and the par value of the shares is PLN 657.435,00.

Draft resolutions

Content of resolutions (pdf file)

Documents for consideration

1. Mr. Andrzej Walus – C.V.
2. Mr. Andrzej Wakus – Statement
3. Mr. Arkadiusz Radwan – C.V.
4. Mr. Arkadiusz Radwan – Statement

EMS form for exercising voting rights

EMS form for exercising voting rights – Form