Legal basis: Article 56 paragraph 1 item 2 – current and periodic information
Acting on the basis of art. 399 § 1 of the Code of Commercial Companies and Partnerships in connection from art. 400 § 1 of the Code of Commercial Companies and Partnerships in connection from art. 402 (1) k.s.h. and art. 398 of the Code of Commercial Companies and Partnerships also pursuant to § 19 para. 1 point 1 and 2 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state, the Management Board of Quantum software S.A. with its registered office in Krakow (hereinafter referred to as “the Company”), convenes, as at 16.12.2019, at 12:00, the Extraordinary General Meeting of Shareholders of the Company, which will be held in Krakow, at the Hotel Wilga at ul. Early Spring 16.
The Extraordinary General Meeting is convened in connection with the Company’s request from Minvesta Ltd. for 2018.
In addition to the above Resolution on dividend The Management Board proposes to adopt a resolution whose purpose is to enable the implementation of an incentive program for managerial staff. The title of the resolution is: “the resolution on amending the Company’s Articles of Association by granting the Management Board of the Company the authorization to increase the Company’s share capital within the authorized capital, excluding the pre-emptive right of the Company’s shareholders in whole or in part.”