Legal grounds: Art. 56 sec 1 p 2 of the Act concerning public tenders ? current and periodical reports.
Quantum software S.A. Management Board, that as per Current Report 14/2010 ?Resolutions approved by AGM of Quantum software convened on May 18, 2010?, informs that by Resolution No. 17 concerning the adaptation of the content of the Articles of Association to the amount of share capital and conditional capital increase, made a uniform text of the company statute:
(1) point X of the Company Statute in the current version:
Share capital amounts to 735,000.00 PLN (seven hundred thirty-five thousand 00/100) and shares on:
- 750.000 (seven hundred fifty thousand) shares of series A nominal value PLN 0,50 (50/100) each, numbered from 1 to 750.000
- 250.000 (two hundred fifty thousand) bearer shares of series B nominal value PLN 0,50 (50/100) each, numbered from 1 to 250.000
- 470.000 (four hundred seventy thousand) bearer of series C nominal value 0,50 (50/100) each, numbered from 1 to 470.000
replaced with the following:
Share capital amounts to 740.378,50 PLN (seven hundred forty thousand three hundred seventy-eight 50/100) and shares on:
- 750.000 (seven hundred fifty thousand) shares of series A nominal value PLN 0,50 (50/100) each, numbered from 1 to 750.000
- 250.000 (two hundred fifty thousand) bearer shares of series B nominal value PLN 0,50 (50/100) each, numbered from 1 to 250.000
- 470.000 (four hundred seventy thousand) bearer of series C nominal value 0,50 (50/100) each, numbered from 1 to 470.000
- 10.757 (ten thousand seven hundred fifty-seven) bearer of series D nominal value 0,50 (50/100 each, numbered from 1 to 10.757.
(2) point XI paragraph 1 of the Company Statute in the current version:
1. Conditional share capital is no more than PLN 22.050,00 (twenty-two thousand fifty 00/100) and shares on no more than 44.100 (forty-four thousand one hundred) ordinary shares of series D, bearer nominal value 0,50 (50/100) each.
replaced with the following:
1. Conditional share capital is no more than PLN 16.671,50 (sixteen thousand six hundred seventy-one 50/100) and shares on no more than 33.343 (thirty-three thousand three hundred forty three) ordinary shares of series D, bearer nominal value 0,50 (50/100) each.
(3) to point XII of the Company Statute added paragraph 4:
4. Bearer of series D numbered from 1 to 10.757 are ordinary shares.