Legal basis: Article 56 sec. 1 point 2 of the Act on Offering ? current and interim information.
The Management Board of Quantum software S.A. informs that on 17 April 2012 it published a Current report No. 10/2012 informing about convening of the Ordinary Meeting of Shareholders. Resolution No. 6 on the distribution of profit does not contain the information about the conditions of the payment of dividend, including the amount of dividend per share, dividend day and the dividend payment day.
Below is the content of the report and its appendices, including the corrected appendix containing the corrected content of the resolution No. 6. Acting pursuant to art. 395 Para. 1 in connection with art. 399 Para. 1 in connection with art. 4021 of the code of commercial companies and § 38 sec. 1 point 1 of the Regulation of the Minister of Finance of February 19, 2009 on the current and interim information communicated by issuers of securities and prerequisites of classification as equivalent of the information required under the legal regulations of a state other than a member state (Journal of Laws, 2009, No. 33 item 259 as amended), the Management Board of Quantum software S.A. with the registered office in Krakow convenes an Ordinary General Meeting of the Company at 12:00 on 17.05.2012 to be held in Krakow, Wilga Hotel, ul. Przedwiośnie 16.
The agenda, draft resolutions and the additional information are contained in appendices to the Report.
Appendices
1. Announcement of the convening of OGMS 17 May 2012 (PDF File)
2. OGMS Resolutions 17 May 2012 (PDF file)
3. Report of the Supervisory Board from the activity in 2011 (PDF file)