Legal grounds: Art.56 sec 1 p 2 of the Act concerning public tenders ? current and confidential information.
Quantum software SA?s Management Board informs that on 21st August 2008 conceived information, that on 8th August 2008 the District Court for Kraków – Śródmiescie, XI Economic Division of the National Court Register of changes in the Company?s Statute.
Registration apply:
Point XI Articles of Associations of the Company hitherto existing sound:
?XI erased?
following sound added:
?XI.1 Conditional basic capital of the Company is not more than 22.050,00 Polish zloty and divided to not more than 44.100 of common shares series D, bearer Stock at the par value of 0.50 (fifty groszy).
2. The Aim of conditional basic capital increase is acknowledgment of rights taking over shares of series D by subscription warranty series A owner, issued by the Company based on Annual General Meeting of Shareholders Resolution on June 17th 2008.
3. Entitled holders shares series D are warranties owners, what is said in sec 2. Right to shares series D should be executed to 31st December 2013.?
Registered changes are made pursuant to Resolution no 19 /2008 of the GM held on 17th June 2008.