Legal basis: Article 56 sec. 1 point 2 of the Act on Offering ? current and interim information
The Management Board of Quantum software S.A. with its registered seat in Kraków (hereinafter: ?Quantum software S.A.?) reports that today, i.e. on 14 May 2012, the Company received a letter from a company operating under a business name: Quantum Assets spółka z ograniczoną odpowiedzialnością with its registered office in Kraków (hereinafter: ?Quantum Assets?), a shareholder of Quantum software S.A. In this letter, Quantum Assets, exercising its right under Art. 401 §1 of the Code of Commercial Companies, submitted a request to adopt the following resolutions during the general meeting to be held on 17 May 2012:
Proposal of a resolution adopted within item 12 of the agenda (dismissal of a member of the Supervisory Board):
?The General Meeting of Quantum Software Spółka Akcyjna pursuant to Art. 385 §1 of the Code of Commercial Companies resolves as follows:
§1
The General Meeting of Shareholders dismisses Mr. Jerzy Majewski from the position of a member of the Supervisory Board.
§2
The Resolution enters into force on the day of adoption.?
Proposal of a resolution adopted within item 14 of the agenda (appointing of a member of the Supervisory Board):
?The General Meeting of Quantum Software Spółka Akcyjna pursuant to Art. 385 §1 of the Code of Commercial Companies resolves as follows:
§1
The General Meeting of Shareholders appoints Mr. Andrzej Ruciński to be a member of the Supervisory Board.
§2
The Resolution enters into force on the day of adoption.?
Legal basis: Article 56 sec. 1 point 2 of the Act on Offering ? current and interim information § 38 sec. 1 point 5) of the of the Regulation of the Minister of Finance of 19 February 2009 on Current and Interim Information to be submitted by Issuers of Securities and Conditions for Considering as equivalent Information required under the Law of a Non-Member State (Journal of Laws, 2009, No. 33 item 259 as amended)