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 on the distribution of the Company’s profit for 2021.
The Ordinary General Meeting decided to allocate the Company’s net profit for 2021 in the amount of PLN 4.094.610,00 [four million ninety four thousand six hundred and ten 00/100] for the payment of dividends, and the remaining amount of PLN 29.959,81 [twenty nine thousand nine hundred fifty-nine 81/00] to allocate to supplementary capital.
Pursuant to the Resolution, the date according to which the list of shareholders entitled to dividend payment is established is July 1, 2022. The dividend payment date is July 15, 2022. There is a dividend of PLN 3,00 per share.
The dividend will cover all shares, i.e. 1.364.870 shares.
Detailed legal basis: § 38 sec. 2 of the Regulation of the Minister of Finance of February 19, 2009 on current and periodic information […]