Legal basis: Article 56. 1 point 2 of the Act on Public Offering – current and periodic information.
Acting pursuant to the art. 399 § 1 in conjunction with art. 400 § 1, art. 402 1 § 1 and § 2 and art. 402 2 of the Commercial Companies Code and paragraph XXIII point 3 of the Statute and § 38 section 1 point 1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2009 No. 33, item 259 as amended), the Board of Quantum Software SA convenes for the day 09/10/2013, at 10:00 am, the Extraordinary General Meeting of Shareholders, to be held in Krakow, the hotel Hotel Wilga Street Przedwiośnie 16