July 1, 2020 – General Meeting of Shareholders

General Meetings
June 3, 2020
13:06

Notice of the AGM

Subject to the provisions of article 402 (1) of the Commercial Companies Code and § 18, section 1, point 1 and 2 of the order of the Minister of Finances of 29th March 2018 on the current and periodical data disclosed by issuers of securities [–], the management board of Quantum Software S.A., residing in Cracow, hereby convenes a General Meeting of Shareholders of Quantum Software S.A.

Date and venue

The General Meeting will be held on July 1, 2020 at 12:00 noon in Kraków at Hotel Wilga, ul. Przedwiośnie 16.

Agenda

The planned agenda:

Opening of the Ordinary General Meeting of Shareholders.
Election of the Returning Committee.
Election of the Chairman of the Ordinary General Meeting of Shareholders.
Confirmation that the Ordinary General Meeting of Shareholders has been properly convened and the ability to adopt resolutions.
Adoption of the agenda.
Consideration and approval of the Management Board’s report on the Company’s activities and the report the Company’s financial statements for 2019.
Consideration and approval of the Management Board’s report on the activities of the Capital Group and the consolidated financial statements of the Capital Group for 2019.
Adoption of a resolution on the distribution of profit for 2019.
Adoption of a resolution on transferring the unpaid dividend amount to the Reserve Capital attributable to treasury shares in 2016.
Granting the vote of approval to the members of the Management Board of the Company for the performance of their duties in 2019.
Consideration and approval of the Supervisory Board’s report on activities in 2019 and reports of the Supervisory Board on the results of the evaluation of the Company’s financial statements.
Granting discharge to members of the Supervisory Board for the performance of their duties in 2019.
Adoption of a resolution on the adoption of the “Remuneration Policy for Members of the Management Board and the Supervisory Board Supervisory Board of Quantum software SA with its seat in Kraków ”.
Closing of the Ordinary General Meeting of Shareholders

Number of shares of Quantum Software S.A. 03.06.2020

The total number of shares is 1.314.870, the total number of votes from these shares, as of 03.06.2020, is 2.064.870, and the par value of the shares is PLN 657.435,00.