Legal basis: Art. 56 clause 1 clause 2 of the Act on the offer – current and periodical information
Acting pursuant to art. 395 par. 1 in connection with art. 399 par. 1 in connection with art. 402 (1) of the code of commercial companies and § 19 clause 1 sub-clause 1 and 2 of the Regulation of the Minister of Finance of March 29, 2018 on the current and periodical information communicated by issuers of securities and prerequisites of classification as equivalent of the information required under the legal regulations of a state other than a member state (Dz. U. 2009, No. 33 item 259 as subsequently amended ), the Management Board of Quantum software S.A. with the registered office in Cracow convenes an Ordinary General Meeting of the Company at 12:00 on 11.06.2019 to be held in Cracow, Wilga Hotel, ul. Przedwiośnie 16.
The agenda, draft resolutions and the additional information are attacheted.
Attachments
1. Announcement of the convening OGMS
2. Draft resolutions
3. Report of the Supervisory Board from the activity in 2018 and the report of the Supervisory Board concerning results of the evaluation of financial statements of the Company
4. Resolution 1 of the Supervisory Board – evaluation of the Report of the Executive Board and the motion for the profit distribution