Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information
Management Board of Quantum software S.A. (“Company”, “Issuer”) informs that the Ordinary General Meeting of Quantum software S.A. today adopted Resolution No. 6/2021 on the distribution of the Company’s profit for 2020 and the payment of dividends from previous years’ profits accumulated on the Reserve Capital (Resolution).
The Ordinary General Meeting decided to allocate the Company’s net profit for 2020 in the amount of PLN 2 880 072,89 [say: two million eight hundred eighty thousand seventy two zlotys 89/100] in full for the payment of dividends.
The General Meeting of the Company also decided to allocate the amount of PLN 1 288 065,01 [say: one million two hundred eighty eight thousand sixty five zlotys 01/100] for distribution among the shareholders (as a dividend) from the previous years’ profits accumulated on the Reserve Capital:
- for 2016 – PLN 268 734,98
- for 2017 – PLN 11 637,77
- for 2018 – PLN 10 834,25
- for 2019 – PLN 996 858,01
Pursuant to the Resolution, the date according to which the list of shareholders entitled to dividend payment is established is September 1, 2021. The dividend payment date is set for September 8, 2021. There is a dividend of PLN 3,17 per share.
The dividend will cover all shares, i.e. 1 314 870 shares.
Detailed legal basis: § 38 sec. 2 of the Regulation of the Minister of Finance of February 19, 2009 on current and periodic information […]