Legal basis: Art. 56 clause 1 clause 2 of the Act on the offer ? current and periodical information.
The Executive Board of Quantum software S.A., based in Kraków (hereinafter: “Quantum software S.A.) informs that on 14th May, 2014 has received from shareholder “Quantum assets Sp. z o.o.” a document which shall request place indicated in the letter on the agenda of the next Annual General Meeting (06.06.2014 onwards) and the adoption of resolutions as follows:
Resolution no [__] of the Quantum software S.A. Annual General Meeting on 6th of June, 2014 regarding to consent for Company?s sale and to consent to conclude a management contract.
§1
1. The Annual General Meeting of the Quantum software S.A. , In the connection with the contents of Art.393 point 3 of the Code of Commercial Companies decides to consent for sale of the Company
2. Disposal of the Company will be effected by way of contribution in kind contribution to the company’s capital at 100% subsidiary of the Company.
3. Implementation of this resolution, in particular, to clarify the scope of the components of the enterprise, the method, conditions and time limits for transposition of the Company and to make any factual and legal actions as may be necessary for the implementation of this resolution, entrusted to the Management Board of the Company.
4. The Annual General Meeting of Shareholders, acting pursuant to Art. 393 item 7 of the Code of Commercial Companies agrees to conclude by the Company of a newly formed subsidiary of the management contract.
§2
This Resolution shall come into force on the date of its adoption.
Legal basis: Article 56. 1 point. 2 of the Act on Public Offering – current and periodic information; § 38 sec. 1 point. 5) Regulation of the Minister of Finance dated 19 February 2009 – on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state (Journal of Laws of 2009 No. 33, item. 259)
Attachments