June 11, 2019 – General Meeting of Shareholders

General Meetings
May 16, 2019
12:49

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 June 11, 2019 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 2018.
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 2018.
Adoption of a resolution on the distribution of profit for 2018.
Granting the vote of approval to the members of the Management Board of the Company for the performance of their duties in 2018.
Consideration and approval of the Supervisory Board’s report on its activities in 2018 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 2018.
Adoption of resolutions on the appointment of members of the Supervisory Board for a new term.
Closing of the Ordinary General Meeting of Shareholders

Number of shares of Quantum Software S.A. 16.05.2019

The total number of shares is 1.314.870, the total number of votes from these shares, as of 16.05.2019, is 2.064.870, and the par value of the shares is PLN 657.435,00.