Legal basis: art. 56 sec. 1 point 2 of the Act on Offerings – current and periodic information
Acting pursuant to Art. 395 par. 1 in connection with with art. 399 par. 1 in connection with with art. 402 1 k.s.h. and § 19 section 1 point 1 and 2 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the law of a non-member state, the Management Board of Quantum software S.A. with its registered office in Kraków, convenes the Annual General Meeting of Shareholders of the Company on 01/07/2020, at 12:00, to be held in Kraków at the Hotel Wilga at Przedwiośnie 16 street.