Legal basis: art. 17.1 MAR – confidential information
The Management Board of Quantum software SA (Issuer) informs that today a shareholder holding more than 60% of the share capital of the Company (Minvesta Ltd.) reported (based on article 400 § 1 of the Commercial Companies Code) request to convene an Extraordinary General Meeting of Quantum software S.A. and placing on the agenda the following point:
Adoption of a resolution on the abolition of the dematerialisation of all dematerialized shares of the Company and withdrawal from trading on the regulated market operated by the Warsaw Stock Exchange in Warsaw S.A.
The shareholder pointed out that the request to convene the Extraordinary General Meeting of the Company is to adopt a resolution on the abolition of the dematerialisation of all dematerialized shares of the Company and it is justified by the intention to withdraw all of the Company’s shares from trading on the regulated market. The shareholder (acting in agreement with other entities being shareholders of Quantum software S.A.) announced on 28th November, 2016 the call to subscribe for the sale of shares by all other shareholders.
The shareholder pointed out that the convening of the Extraordinary General Meeting is necessary due to regulations of article 91 of act on Public Offering.