9/2019 – Resolutions approved by AGM of Quantum software convened on 11th of June, 2019

Current Reports 2019
June 17, 2019
08:27

Legal grounds: Art. 56, sec 1 p 2 of the Act concerning public tenders – current and confident information.

The Management Board of Quantum software S.A. publishes, in the file attached, content of the resolutions which were approved at the Annual General Meeting of Shareholders held on 11th of June, 2019

Attachment:

1. Resolutions approved by AMG 11.06.2019 (pdf file)

Current Reports

3/2024 – Supplementation of estimated results for 2023.

March 19, 2024

2/204 – Estimated financial data of the Quantum software SA Capital Group for 2023.

March 4, 2024

1/2024 – Dates of publication of periodic reports in 2024

January 23, 2024

17/2023 – Adoption of a resolution on the payment of dividend from the Supplementary Capital by the subsidiary

December 28, 2023

16/2023 – Content of the resolutions adopted by the Extraordinary General Meeting of Quantum software S.A. on December 19, 2023

December 20, 2023

15k/2023 – Appointment of member of the Issuer’s Supervisory Board – correction

December 19, 2023

15/2023 – Appointment of member of the Issuer’s Supervisory Board

December 19, 2023

14/2023 – Resolution on dividend payment adopted by the Extraordinary General Meeting of Shareholders of Quantum software S.A.

December 19, 2023

13/2023 – List of shareholders holding over 5% of votes at the Extraordinary General Meeting of the Company

December 19, 2023

12/2023 – Submission of candidates for a member of the Company’s Supervisory Board

December 13, 2023

Basic Information

Quantum software S.A.
ul. Walerego Sławka 3A
30-633 Kraków

Phone.: +48 (12) 646 98 00
Fax: +48 (12) 646 98 02

KRS: 0000136768
REGON: 351243328
NIP: 677-17-53-870
Share Capital: PLN 682.435,00

Contact for Investors

Ewa Warchoł
(+48) 12 646 98 00
relacje.inwestorskie@quantum-software.com