Notice of the AGM
Legal grounds: Art. 56 sec 1 p 2 of the Act concerning public tenders ? current and periodical reports.
Pursuant to art. 4021 of the Code of Commercial Companies and to sect. 38 para. 1(1) of the Ordinance of the Minister of Finance of 19 February 2009 regarding current and periodic notifications given by security issuers [–], the Management Board of Quantum software SA with its registered office in Kraków, hereby gives notice of the Annual General Meeting of Quantum software SA.
The Annual General Meeting (AGM) will be held on 18 May 2010 at 12 noon in Kraków at Hotel Wilga, ul. Przedwiośnie 16.
Date and venue
The General Meeting will be held on May 18, 2010 at 12:00 noon in Kraków at Hotel Wilga, ul. Przedwiośnie 16.
Agenda
The Planned agenda, resolutions project and additional information in following attachments:
- Opening of the AGM
- Election of the Returning Committee
- Election of the AGM Chairman
- Acknowledgement that the AGM was properly convened
- Adoption of the agenda
- Review and adoption of the Management Report on the Group’s Operations and of the
Consolidated Financial Statements for the year 2008 - Review and adoption of the Management Report on the Company’s Operations and of the
Company financial statements for the year 2009 - Review and adoption of the Management Report on the Group’s Operations and of the
Consolidated financial statements for the year 2009 - Adoption of a resolution to cover losses incurred in 2009
- Acknowledgement of the fulfillment of duties by members of the Management Board in the
year 2009 - Review and adoption of the Supervisory Board’s report on operations for the year 2009 and
of the Supervisory Board’s review report in respect of the Company financial statements - Acknowledgement of the fulfillment of duties by members of the Supervisory Board in 2009.
- Appointment of members of the Supervisory Board for the seventh term of office.
- Adoption of a resolution regarding amendments to the Company’s Articles of Association.
- Authorization of the Management Board to adopt a consolidated text of the Articles of
Association - Adoption of a resolution to amend the Rules of the General Meeting of Shareholders
- Adoption of a resolution to amend the Rules of the Stock option plan
- Closing of the General Meeting of Shareholders
Resolutions passed
Legal grounds: Art. 56, sec 1 p 2 of the Act concerning public tenders ? current and confident information.
The Management Board of Quantum software SA publishes, in the file attached, content of the resolutions which were passed at the Annual General Meeting of Shareholders held on 18 May 2010.
Resolutions only in Polish.
Content of resolutions adopted (pdf file)
Proxy rights to AGM
Proxy rights to AGM (pdf file)