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 29, 2023 at 12:00 noon in Kraków at Hotel Wilga, ul. Przedwiośnie 16.
Number of shares of Quantum Software S.A. 02.06.2023
The total number of shares is 1.364.870, the total number of votes from these shares, as of 02.06.2023, is 2 114 870, and the par value of the shares is PLN 682 435.
Drafr resolutions
Content of resolutions (pdf file)
Proxy rights to AGM
Proxy rights to AGM (pdf file)