Legal basis: art. 17 sec. 1 in connection with joke. 7 sec. 1 of the Regulation of the European Parliament and the EU Council No. 596/2014 of April 16, 2014 on abuses on the MAR market.
The Management Board of Quantum software SA with its registered office in Krakow (hereinafter: “the Company”) announces that today it adopted a resolution on the allocation of series E ordinary bearer shares with a nominal value of PLN 0.50 (say: fifty) each, issued in as part of the increase of the Company’s share capital within the limits of the authorized capital, about which the Management Board of the Company informed in the current report No. 9/2021 of November 22, 2021. Series E Shares were offered under private subscription in connection with the implementation of the Incentive Program for key employees and associates of the Company adopted by a resolution of the Extraordinary General Meeting of the Company of December 16, 2019, excluding the pre-emptive rights of the existing shareholders of the Company. PLN 00/100) per share, i.e. with a total nominal value of 25 000,00 PLN (in words: twenty five thousand PLN).