16/2019 – List of resolutions adopted at the Extraordinary General Meeting of Shareholders of Quantum software S.A. on December 16, 2019

Legal basis: Article 56 paragraph 1 item 2 of the Act on Public Offering – current and periodic information

The Management Board of Quantum software S.A. conveys the content of resolutions adopted during the Extraordinary General Meeting of Shareholders of Quantum software S.A. on December 16, 2019

Detailed legal basis:

§ 19 paragraph 1 point 6 of the Regulation of the Minister of Finance of 29 March 2018 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.

 

EGM minutes 16/12/2019

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