The Management Board of Quantum software S.A. (the Issuer) hereby announces that it has become aware of the fact that on 12 March 2017 Addendum 2 was signed to the Agreement dated 24 November 2016 that was announced in Current Report No. 13/2016.
The communication addressed to the Management Board includes the following information:
Based on their current knowledge, the Parties to the Agreement has come to the conclusion that other shareholders present during the first part of the Extraordinary General Meeting of Shareholders (on 16 February 2017) are most probably against the adoption of a resolution to resign from dematerialisation of the Company shares according to the procedure specified in Article 91 para. 6 of the Act of 29 July 2005 on Public Offering and Terms of Introducing Financial Instruments to Organised Trading and on Public Companies. As a result of such an objection, the resolution can be challenged, which will not be a desirable situation from the Company and all its shareholders’ point of view. Therefore, the Parties to the Agreement wish to expressly state that voting on the resolution to resign from dematerialisation will be an autonomous decision of each Party to the Agreement.
In view of the foregoing, the Parties have signed an Addendum to the Agreement, in which the following (original) wording of item 12.(ii) is restored:
This Agreement does not constitute the Parties’ commitment to vote unanimously during the general meeting of the Company (if any) referred to in Article 91 para. 4 of the Act.