6/2007 – Changes of the Company Status

Legal grounds:  Art. 56 sec 1 p 2 Act of Public Trading- current and periodical reports.

Pursuant to par 39 sec 1 p 2 Financial Authority Act of current and periodical information, Quantum software Management Board (Issuer) announces that on 3 August 2007 received information from the District Court for Kraków – Śródmiescie, XI Economic Division of the National Court Register on 2nd August 2007 in case of Company?s Articles of Association change.
Amendment  were registered upon Issuer request on Resolution no 2 of the EMS from 28 June 2007.

Section X and section XII p 2 of the Issuer Articles of Association was as follows:

Section X:
?Basic capital of the Company shall be 500,000.00 (seven hundred and thirty five thousand zlotys) divided into:

  • 750,000 (seven hundred and fifty thousand) Series A registered Stock at the par value of 0.50 (zero zlotys and fifty groszys) each, numbered with consecutive numbers from 1 to 750,000,
  • 250,000 (two hundred and fifty thousand) Series B registered Stock at the par value of 0.50 (zero zlotys and fifty groszys) each, numbered with consecutive numbers from 1 to 250,000;?

Section XII p 2
“Series B registered stock, numbered with consecutive numbers from 1 to 250,000, shall be common stock.”

Unified text with changes attached to mentioned report

 


Company Statut Quantum software S.A. (PDF)


Basic Information

Quantum software S.A.
ul. Walerego Sławka 3A
30-633 Kraków

Phone.: +48 (12) 646 98 00
Fax: +48 (12) 646 98 02

KRS: 0000136768
REGON: 351243328
NIP: 677-17-53-870
Share Capital: PLN 682.435,00

Contact for Investors

Ewa Warchoł
(+48) 12 646 98 00
relacje.inwestorskie@quantum-software.com