June 23, 2021 – General Meeting of Shareholders

General Meetings
May 28, 2021
12:04

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 23, 2021 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 2020.
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 2020.
Adoption of a resolution on the distribution of profit for 2020 and payment of dividends from profits from previous years accumulated on the Reserve Capital
Granting discharge to the members of the Management Board of the Company for the performance of their duties in 2020.
Consideration and approval of the Supervisory Board’s report on activities in 2020 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 2020.
Discussion on the Supervisory Board’s Report on the remuneration of the Management Board and the Supervisory Board Quantum software SA for 2019-2020 and adopting a resolution approving it Reports.
Adoption of a resolution on amending resolution 5 of the Extraordinary General Meeting of the Company Quantum software SA of December 16, 2019 regarding amendments to the Company’s Articles of Association by granting the Management BoardThe Company’s authorization o increase the Company’s share capital within the limits of the capitalarget, excluding the pre-emptive right of the Company’s shareholders in whole or in part.
Closing of the Ordinary General Meeting of Shareholders

Number of shares of Quantum Software S.A. 28.05.2021

The total number of shares is 1.314.870, the total number of votes from these shares, as of 28.05.2021, is 2.064.870, and the par value of the shares is PLN 657.435,00.