Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information
Management Board of Quantum software S.A. (hereinafter: the “Issuer”), pursuant to § 5 point 1 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information (…), informs that today it learned about the registration on January 10, 2022. by the District Court for Cracow – Śródmieście in Cracow, 11th Commercial Division of the National Court Register, changes proposed by the Issuer in the Articles of Association. The said change took place in connection with the adoption of the resolution on the issue of shares as part of the target increase of the Issuer’s share capital.
In connection with the above, sec. X of the Articles of Association of the Company received the following new wording:
“The share capital of the company amounts to PLN 682 435,00 (six hundred eighty two thousand four hundred thirty five PLN) and is divided into:
750 000 (seven hundred and fifty thousand) registered shares with a nominal value of PLN 0, 50 (zero PLN 50/100) each privileged in such a way that one share carries two votes at the general meeting of shareholders of the Company, and
614 870 (six hundred and fourteen thousand eight hundred and seventy) bearer shares with a nominal value of PLN 0,50 (zero PLN 50/100) with no voting preferences. ”
The share capital increase and the issue of shares are carried out in order to implement the Incentive Program established in the Company pursuant to Resolution No. 5 of the Company’s Extraordinary General Meeting of December 16, 2019, about which the Issuer informed in current reports No. 9/2021, 10/2021 and 12/2021 .
In connection with the registration of the share capital increase within the authorized capital by 50 000 series E shares, the current amount of the Company’s share capital and the total number of the Company’s shares issued and the resulting votes have changed. Therefore, in accordance with par. X of the Articles of Association, the share capital of the Company is 682 435,00 and is divided into 750,000 preference registered shares as to voting rights issued in series A, with a nominal value of PLN 0,50 each, representing a total of 1 500 000 votes at the General Meeting and 614 870 ordinary bearer shares issued in series from B to E, with a nominal value of PLN 0,50 each, representing a total of 614 870 votes at the General Meeting, including:
a) 84 113 series B shares
b) 470 000 series C shares
c) 10 757 series D shares
d) 50 000 series E shares
As a result of the issue of shares, the target capital was decreased by the nominal value of the issued series E shares by PLN 25 000,00 and currently amounts to PLN 27 500,00.