Legal basis: Article 56. 1 of the Act on Public Offering – current and periodic information.
The Management Board of Quantum software S.A. hereby reports that it has received a request submitted by Minvesta sp. z o.o. in Cracow, a Shareholder of Quantum software S.A. holding more than 1/20 of the capital of Quantum software S.A., to include certain matters on the agenda of the Extraordinary General Meeting of Quantum software S.A. convened for 16 February 2017. In view of the foregoing, acting under Article 401 § 2 of the Polish Commercial Companies Code, the Company?s Management Board hereby announces the amendments made to the agenda to satisfy the Shareholder’s request. As a result, the agenda will be as follows:
Opening of the Extraordinary General Meeting of Shareholders.
Appointment of the Ballot Counting Committee.
Appointment of the Chairperson of the Extraordinary General Meeting of Shareholders.
Declaration that the Extraordinary General Meeting has been duly convened and is capable of adopting resolutions.
Adoption of the agenda.
Adoption of resolutions on redemption of the Company’s treasury shares
Adoption of a resolution on capital reduction and amendment of the Company?s Articles of Association.
Adoption of a resolution terminating the dematerialisation of all the dematerialised shares of the Company and recalling them from the regulated market managed by Giełda Papierów Wartościowych w Warszawie S.A.
Adoption of a resolution on covering the costs of the Extraordinary General Meeting.
Closing of the Ordinary General Shareholders’ Meeting.
The Shareholder requests that a resolution reducing the Company’s share capital be added to the agenda. The capital reduction will implement the resolutions adopted by the Company’s Extraordinary General Meeting on redeeming the treasury shares purchased by the Company and will adapt the value of the Company’s share capital to the number of the Company?s shares to result from the redemption.
Please find enclosed the draft resolutions proposed by the said Shareholder.
Notice of the Extraordinary General Meeting of Shareholders (pdf file)