Announcement of convening Extraordinary General Meeting of Shareholders of QuarticOn S.A.
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Powers of Proxy form for the Extraordinary General Meeting of QuarticOn S.A.
Information on the total number of shares in QuarticOn S.A.
Draft resolutions of the Extraordinary General Meeting of QuarticOn S.A.
Management Board opinion - pre-emptive right
The content of resolutions adopted by the Extraordinary General Meeting of QuarticOn S.A.
List of shareholders holding at least 5% of votes at the EGM
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Candidate’s path to QuarticOn in four stages
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General Meetings of Shareholders
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