Legal basis: Article 56 para. 1 point 2 of the Act on the offer – current and periodic information
The Management Board of Quantum software S.A. (“Company”, “Issuer”) informs that the Ordinary General Meeting of Quantum software S.A. on June 11, 2019, it adopted Resolution No. 6/2019 regarding the distribution of the net profit of Quantum software S.A. for 2018 (Resolution).
The Ordinary General Meeting decided from the net profit of the Company for 2018 in the amount of PLN 2,160,699.75 [two million one hundred eighty thousand three hundred sixty nine zloty 75/100] the amount of PLN 1 091 342,10 (one million ninety one thousand three hundred and forty two zloty 10/100) to be used to pay dividends to the shareholders of the Company, while the remaining amount, ie PLN 1 089 027.65 (one million eighty-nine thousand and twenty-seven zloty 65/100), should be allocated to supplementary capital.
Pursuant to the Resolution, the day on which the list of shareholders entitled to dividend payment is established is set for 4 July 2019. The payment date for the dividend is 25 July 2019. There is a dividend of PLN 0.83 per share.
The dividend will cover all shares, i.e. 1 314 870 shares.
Detailed legal basis: § 38 para. 2 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information […]