Legal grounds: Art. 56 sec 1 p 1 of the Act concerning public tenders ?confidential information.
Quantum software Management Board hereby informs that the Company?s Supervisory Board concluded on 5th July 2009 with resolution regarding changes to resolution on 3rd October 2008 on the approval of ?Rules of Stock Option Plan for Company?s Managers? (?Regulation?), the Issuer informed by current report no 23/2008.
Regarding the resolution No 19 Annual General Meeting dated on 17 June 2008 in the matter of defining conditions under which stocks series D will be purchased, under p. XI of Articles of Association and under the resolution No 19 Annual General Meeting dated on 18 May 2009, in the matter disposing shares from buy-back program to Stock Option Plan Entitled Persons. The Company?s Supervisory Board concluded the Plan realization can go on by two directions: (1) offering entitled managers ?Promised Agreement? and offering buy-back shares as well as (2) issued subscription warrants. The Supervisory Board, under CEO suggestion will list Entitled Persons whom Preliminary Contracts will be offered. The Preliminary Contracts can be offered in any time. The total amount of the Company?s shares (series D shares and owned stocks) wont exceed 44.100 stocks. Shares series D which won?t be allocated will be remitted.
The supervisory Board acting under p. 4.4 and 4.4 of the Regulation granted final amount of warrants in the First Tranche in number of 10.757 and decided to move 1000 warrants to the Second Tranche.