Notice of the AGM
Notice of the Annual General Meeting of Shareholders (pdf file)
Date and venue
The General Meeting will be held on June 25, 2015 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 repor the Company’s financial statements for 2014.
- 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 2014.
- Adoption of a resolution on coverage of the loss for 2014.
- Granting the vote of approval to the members of the Management Board of the Company for the performance of their duties in 2014.
- Consideration and approval of the Supervisory Board’s report on activities in 2014 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 2014.
- Adoption of a resolution on dismissal of a Supervisory Board member.
- Adoption of a resolution on appointment of a member of the Supervisory Board.
- Adoption of a resolution authorizing the company’s Management Board to buy back treasury shares.
- Adoption of a resolution on the dissolution of the company’s reserve capital.
- Closing of the Ordinary General Meeting of Shareholders
Number of shares of Quantum Software S.A. 29.05.2015
The total number of shares is 1.480.757, the total number of votes from these shares, as of 29.05.2015, is 2.230.757, and the par value of the shares is PLN 740.378,50.
Drafr resolutions
Content of resolutions (pdf file)