Legal basis: Article 17 para. 1 MAR confidential information
The Management Board of Quantum Software S.A. (“Issuer”, “Company”) informs that today Minvesta Ltd. with its registered office in Cracow (“Shareholder”), which is the leading shareholder of the Company, occurred on the basis of art. 400 § 1 of the Code of Commercial Companies to the Issuer’s Management Board with a written request to convene the Extraordinary General Meeting of Quantum software SA, which should be held by December 31, 2019, and to adopt a resolution regarding dividend payment in the amount of PLN 1,082,027.65 from undivided part of the profit achieved in 2018, and thus – placing on the agenda the following item:
“Adoption of a resolution regarding the payment of dividend from the undivided part of profit for 2018.”
In its request, the shareholder indicates that the convening of the Extraordinary General Meeting of the Company is justified by his interest, because the Ordinary General Meeting of Quantum software SA by resolution No. 6 of 11 June 2019 decided to allocate PLN 1,091,342.10, i.e. approx. 50% profit for 2018 for the payment of dividends, and according to the Applicant’s opinion, the current state of the Company’s finances allows, without prejudice to its condition, to allocate the unpaid, remaining part of the profit for 2018 to dividends.