Legal basis: art. 56 section 1 point 2 of the Act on Offerings – current and periodic information
Management Board of Quantum software S.A. with its seat in Krakow (“Issuer”), notifies of receiving information from the management board of the company “Quantum Qguar Ltd.” (a 100% subsidiary of the Issuer) on the resolution adopted today by the Extraordinary General Meeting of Shareholders of Quantum Qguar Ltd. The resolution resolved:
- dissolve the supplementary capital in the part corresponding to the unpaid amount from the profit generated in 2019 and pay a dividend in the amount of PLN 1,623,504.01 (say: one million six hundred and twenty-three thousand five hundred and four zlotys 01/100);
- make an advance payment towards the expected dividend for the financial year 2020 in the amount of 1,000,000.00 (in words: one million zlotys);
- set the payment date for both of the above amounts as at December 23, 2020.