5/2016 – Conclusion of a material agreement by a subsidiary

Legal basis: Article 56. 1 point 2 of the Act on Public Offering – current and periodic information.

The Quantum Software S.A. Management Board informs it has gained knowledge that the total value of agreements concluded by Quantum Qguar sp. z o.o., its subsidiary, with companies: Alupol Packaging S.A., Alupol Packaging Kęty sp. z o.o. and Alupol Films sp. z o.o. in the last 12 months exceeded 10% of the Issuer’s equity capital, which means that it has met the criterion under § 9.8 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic reporting.

The agreement with the highest value is the agreement of 1st of March 2016 on launching of the Qguar MES/APS logistics computer support system amounting to PLN 1.455.500,00. The agreement is a standard service provided by the Issuer’s subsidiary within its core business activity on arm’s length terms and conditions applicable to agreements of its kind.

According to § 2 point 44 a) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic reporting a criterion for considering the agreement as significant is the value of the Issuer’s equity.
This information is indicated on the basis of §9 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic reporting to the extent required by that provision.

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