June 19, 2024 – General Meeting of Shareholders

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 19, 2024 at 11:00 a.m. at the Oberża Sąsiadów at 19 Kordiana Street in Cracow

Planned agenda

Number of shares of Quantum Software S.A. 23.05.2024

The total number of shares is 1.364.870, the total number of votes from these shares, as of 23.05.2024, is 2 114 870, and the par value of the shares is PLN 682 435.

Documents for discussion

Drafr resolutions

Content of resolutions (pdf file)

Proxy rights to AGM

Proxy rights to AGM (pdf file)

Retransmission of the AGM

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