December 16, 2019 – Extraordinary Meeting of Shareholders

General Meetings
November 20, 2019
11:14

Notice of the EMS

Subject to the provisions of article 399 § 1 of the Commercial Companies Code in connection with joke. 400 § 1 of the Code of Commercial Companies and Partnerships in connection with joke. 402 (1) k.s.h. and art. 398 k.s.h. and also pursuant to § 19 section 1 items 1 and 2 of the Regulation of the Minister of Finance of March 29, 2018, the Management Board of Quantum software S.A. based in Krakow, convenes the Extraordinary General Meeting of Shareholders of Quantum software S.A.

The Extraordinary General Meeting is convened in connection with the request received by the Company from Minvesta sp. Z o. O. – the leading Shareholder of the Company, holding at least one twentieth the share capital of the Company, from which the request for inclusion in the agenda is also derived resolutions on the payment of dividends from the undistributed part of the profit for 2018.

Date and venue

The General Meeting will be held on December 16, 2019 at 12:00 noon in Kraków at Hotel Wilga, ul. Przedwiośnie 16.

Agenda

The planned agenda:

Opening of the Extraordinary General Meeting of Shareholders.
Election of the Returning Committee.
Election of the Chairman of the Extraordinary General Meeting of Shareholders.
Confirmation that the Extraordinary General Meeting of Shareholders has been properly convened and the ability to adopt resolutions.
Adoption of the agenda
Adoption of a resolution on the payment of dividends from the undistributed part of the profit for 2018.
Adoption of a resolution on amendments to the Articles of Association by granting the Management Board of the Company authorization to increase the share capital of the Company within the limits of the authorized capital z excluding the pre-emptive rights of the Company’s shareholders in whole or in part.
Adoption of a resolution on covering the costs of the Extraordinary General Meeting.
Closing of the Extraordinary General Meeting of Shareholders

Number of shares of Quantum Software S.A. 20.11.2019

The total number of shares is 1.314.870, the total number of votes from these shares, as of 20.11.2019, is 2.064.870, and the par value of the shares is PLN 657.435,00.