15/2013 – List of resolutions passed at the Extraordinary General Meeting on 9th October 2013

Current Reports 2013
February 10, 2014
12:31

Board of Quantum software SA conveys the resolutions of the Extraordinary General Meeting of Shareholders adopted on 9th October 2013.

Annex:

1. Resolutions Approved 09.10.2013 (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