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. (“Issuer”, “Company”) informs that today it received a letter from Minvesta Ltd. with its seat in Cracow (“Shareholder”), in which, pursuant to Art. 400 § 1 of the Code of Commercial Companies, the shareholder demands the convening of the Extraordinary General Meeting of Quantum software SA, which should be held by December 31, 2020, and adopting a resolution regarding the payment of a dividend in the amount of PLN 1,775,074.50 of profit earned in 2019 , and thus – placing the following item on the agenda:
“Adoption of a resolution on the payment of dividends from the profit for 2019.”
The shareholder in his request indicates that the convening of the Extraordinary General Meeting of the Company is justified by his interest, because the Ordinary General Meeting of Quantum software SA by resolution No. 6 of July 1, 2020 decided to transfer PLN 2,778,376.70 [say: two million seven hundred seventy-eight thousand three hundred and seventy-six zlotys 70/100] of profit for 2019 for Reserve Capital, and in the opinion of the Applicant, the current financial condition of the Company allows, without prejudice to its condition, to allocate part of the profit to the payment of dividends.