June 6, 2014 – General Meeting of Shareholders

General Meetings
May 25, 2014
11:13

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 6, 2014 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 2013.
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 2013.
Adoption of a resolution on coverage of the loss for 2013.
Granting the vote of approval to the members of the Management Board of the Company for the performance of their duties in 2013.
Consideration and approval of the Supervisory Board’s report on operations in 2013 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 2013.
Adoption of a resolution on consent to the sale of the Company’s enterprise and consent to conclusion of a management contract.
Closing of the Ordinary General Meeting of Shareholders

Number of shares of Quantum Software S.A. 25.05.2014

The total number of shares is 1.480.757, the total number of votes from these shares, as of 09.05.2014, is 2.230.757, and the par value of the shares is PLN 740.378,50.