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 26, 2017 at 12:00 noon in Kraków at Hotel Wilga, ul. Przedwiośnie 16.
Agenda
The planned agenda:
- 1. 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 2016.
- 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 2016.
- Adoption of a resolution on the distribution of profit for 2016.
- Granting discharge to the members of the Management Board of the Company for the performance of their duties in 2016.
- Consideration and approval of the Supervisory Board’s report on its activities in 2016 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 2016.
- Closing of the Ordinary General Meeting of Shareholders
Number of shares of Quantum Software S.A. 31.05.2017
The total number of shares is 1,480,757, the total number of votes from these shares, as of 31.05.2017, is 2,230,757, and the par value of the shares is PLN 740,378.50.
Drafr resolutions
Content of resolutions (pdf file)