Legal grounds: Art. 56 sec 1 p 2 of the Act concerning public tenders ? current and periodical reports.
Quantum software SA?s Management Board hereby informs about annual report correction containing ?Report of Quantum software Management Board regarding activities of Issuer in 2008?. Changes contains attached file.
Attachment no 1_2009concerning identification of total number of the shares, its nominal value and their respective shares in the share capital, the number of votes attached to the shares hold by management board and supervisory board members.
– Existing section Shares hold by Issuer management board and supervisory board members as at 31.12.2008.
– Management Board 31.12.2008
– Tomasz Hatala 36 200
– Bogusław Ożóg 24 603
– Marek Jędra 8 200
– Tomasz Mnich 3 400
– Supervisory Board 31.12.2008
– Tomasz Polończyk 8 200
– Moreover, Mr. Henryk Geartner (Member of the Supervisory Board) holds shares in dominant shareholder to the Issuer.
Shall be amended as follows
Quantum software SA?s share capital is 735.00 PLN and consists of 1.470.000 shares at nominal value of 0,50 PLN each. Shares hold by Issuer management board and supervisory board members as at 31.12.2008.
– Management Board 31.12.2008
– Tomasz Hatala 36 200
– Bogusław Ożóg 24 603
– Marek Jędra 8 200
– Tomasz Mnich 3 400
– Supervisory Board 31.12.2008
– Tomasz Polończyk 8 200
Moreover, Mr. Henryk Geartner (Member of the Supervisory Board) holds shares in dominant shareholder to the Issuer.
According to the best knowledge of Issuer, none of the management and supervisory board members hold shares in dependent companies to the Quantum software SA.
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completed information about beholden credits, loans agreement and guarantees given pursuant to Article 91 sec 6 p 6 of the Decree are placed on pages 46-51 of the Issuer Financial Report;
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Pursuant to Article 91 sec 6 p 5 of the Decree, Issuer implement ?Report of Quantum software Management Board regarding activities of Issuer in 2008? with following information:
?information about essential transactions contained by Issuer or dependent company under conditions different than one on the market including sums as well as information concluding transaction type. Described transactions didn?t appeared. -
supplement point 17th- Finance management opinion
Existing section
The Company funds its activities by own capital as well as trade obligation. Financial costs in 2008 were 111 thousands PLN and financial income 652 thousands PLN.
Shall be amended as follows
In the opinion of the Management Board, the Company?s financial situation is on good level. Financial indicators do not show possible threats concerning company?s ability for undertaken obligations. The Company funds its activities by own capital as well as trade obligation. Financial costs in 2008 were 111 thousands PLN and financial income 652 thousands PLN.
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Supplement of the report with information pursuant to Article 91 sec 6 p 16 of the Decree:
?all contracts between Issuer and management, foreseeing compensation in case of resignation or reduction within position hold without any reason or dismissal or reduction by take over?
The President of the Management Board- Tomasz Hatala ? holds Operating Manager position under contract with Hatala and Sp. Jawna. The contract consists 6 months cancellation period without any additional compensation.
Vice-president ? Marek Jędra, Vice-President Bogusław Ożóg and Member of the Management Board ? Tomasz Mnich are hired under regular employment contract on managers positions and there are no special compensation.