Notice of the AGM
Subject to the provisions of article 4021 of the Commercial Companies Code and § 38, section 1, point 1 of the order of the Minister of Finances of 19th February 2009 on the current and periodical data disclosed by issuers of securities [–], the management board of Quantum Software S.A., residing in Kraków, hereby convenes a General Meeting of Shareholders of Quantum Software S.A.
Date and venue
The General Meeting will be held on June 21, 2013 at 12:00 noon in Kraków at Hotel Wilga, ul. Przedwiośnie 16.
Agenda
Number of shares of Quantum Software S.A. as of 18.04.2012
The total number of shares is 1.480.757, the total number of votes from these shares, as of 24.05.2013, is 2.230.757, and the par value of the shares is PLN 740.378,50.
Drafr resolutions
Content of resolutions (pdf file)