Legal grounds: Art. 56, sec 1 p 2 of the Act concerning public tenders ? current and confident information.
On 12 September 2013 the headquarters of the company received a request of a shareholder of Quantum software SA having at least one twentieth of the share capital, under Art. 400 § 1 of the Code of Commercial Companies, the requests for convening the Extraordinary General Meeting and the agenda of resolutions compatible with the attached project below:
Resolution No. [__]
Extraordinary General Meeting
Of the Company “QUANTUM SOFTWARE” SA
based in Krakow
of [_____] 2013 year
on the distribution of profit for the year [ ] – [ ]
Ҥ 1 Given that:
Company for the fiscal year [____] made a profit of [____];
Company for the fiscal year [____] made a profit of [____];
Company for the fiscal year [____] made a profit of [____];
Company for the fiscal year [____] made a profit of [____];
Company for the fiscal year [____] made a profit of [____];
Company for the financial year 2012 made a loss in the amount of PLN 100,550.52 (one hundred thousand five hundred and fifty zloty and fifty two cents);
and the Company paid the amount of 518,264.95 PLN (zł: five hundred eighteen thousand two hundred sixty-four and 95/100) by way of dividend for the financial year 2011;
The company has for the years [____] – [_____] cumulative profit of [____] PLN ([____]).
§ 2 The General Meeting of Shareholders resolves to be distributed among the shareholders by way of dividends the amount of [_____] PLN ([_____]) corresponding to part of the profit generated in the [____], which was intended prior to the supplementary capital, taking into account the amount of loss for the financial year 2012, and the amount paid to shareholders by way of dividend for the year 2011.
§ 3 In light of the above, the Extraordinary General Meeting decides that the dividend will be paid to the shareholders according to the following rules:
(i) The dividend shall be covered by the all shares of Series A, B, C and D, but excluding own shares held by the Company, ie [____] ([_____]).
(ii) The dividend shall be [____] PLN (in words: [____]) per share.
(iii) The total amount of the dividend shall be [_____] PLN (PLN: [____] and [__] / 100).
(iv) The difference between net profit and dividend, which results from rounding necessary to [____] PLN (PLN: [____] and [__] / 100) will be allocated to the capital reserve of the Company.
(v) the list of shareholders entitled to the dividend is set at [____] 2,013 years (dividend date).
(vi) The dividend payment date is set at [___], 2013.
§ 4 The Resolution shall enter into force on the date of adoption. “.
The Management Board of the Quantum software SA agrees to convene an Extraordinary General Meeting in accordance with the principles of the Code of Commercial Companies.