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
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
- Report on the activities of the Supervisory Board of Quantum software S.A. for 2023.
- Consolidated report for 2023.
- Separate report for 2023.
Drafr resolutions
Content of resolutions (pdf file)
Proxy rights to AGM
Proxy rights to AGM (pdf file)