Legal basis – Art. 17 (1) of MAR – confidential information
The Management Board of Quantum software SA (“Issuer”) informs that today it learned about the completion of the registration process by the District Court for Cracow Śródmieście in Cracow, 11th Commercial Division of the National Court Register, of the merger of the company “Quantum Assets Ltd.” (“Acquiring Company “) With the company” Minvesta Ltd. “(” Acquired Company “) being entities from the Quantum software Capital Group. The subject of registration was: (i) a court decision regarding the merger of these companies and (ii) a court decision regarding the deletion of Minvesta Ltd. from the Register of Entrepreneurs.
The merger took place pursuant to Art. 492 §1 point 1 of the Commercial Companies Code in connection with with art. 515 § 1 of the Commercial Companies Code and Art. 516 § 6 of the Commercial Companies Code, ie by transferring to the Acquiring Company all assets of the Acquired Company by way of universal succession, without increasing the share capital of the Acquiring Company. Thus, an entity under the name “Minvesta Ltd.” ceased to exist in legal transactions, and all its rights and obligations were taken over by the Acquiring Company.