Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering ? current and periodic 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 an addendum to a letter received 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 an additional resolution during the general meeting to be held on 17 May 2012:
Proposal of a resolution adopted within item 13 of the agenda (acknowledging the performance of duties by the member of the Supervisory Board in the period between 1 January and 12 May 2012):
?The General Meeting of Quantum Software Spółka Akcyjna pursuant to Art. 393 §1 and Art. 395 §2 point 3 of the Code of Commercial Companies resolves as follows:
§1
The General Meeting acknowledges the performance of duties by the member of the Supervisory Board, Jerzy Majewski, acting as the Member of the Supervisory Board in the period between 1 January 2012 and 17 May 2012.
§2
The Resolution enters into force on the day of adoption.?
Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering ? current and periodic 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).