The Management Board of Quantum software S.A. hereby announces that today it has received from Minvesta sp. z o.o. with its registered office in Kraków – a Shareholder holding more than 1/20 of the share capital of Quantum software S.A. a request to include specific issues in the agenda for the Extraordinary General Meeting to be held on 26 June 2017. In view of the foregoing, acting pursuant to Article 401 § 2 of the Code of Commercial Companies, the Management Board announces a change in the agenda, which, taking the Shareholder’s request into account, shall be as follows:
- Opening of the Ordinary General Meeting of Shareholders.
- Election of the Ballot-Counting Committee.
- Election of the Chairperson of the Ordinary General Meeting of Shareholders.
- Confirming that the Ordinary General Meeting of Shareholders has been convened in a correct way and is capable of adopting resolutions.
- Adoption of the agenda.
- Reviewing and approving the Management Report on the Company activities and the Company financial statements for 2016.
- Reviewing and approving the Management Report on the Capital Group’s activities and the consolidated financial statements of the Capital Group for 2016.
- Adopting a resolution on the distribution of profit for 2016.
- Acknowledgement of the fulfilment of duties by members of the Management Board in 2016.
- Reviewing and approving the Supervisory Board’s Report for 2016 and the report of the Supervisory Board on the evaluation of the Company’s financial statements.
- Acknowledgement of the fulfilment of duties by members of the Supervisory Board in 2016.
- Adopting a resolution on the appropriation of the treasury shares acquired by the Company in 2009-2014.
- Closing the session of the Ordinary General Meeting of Shareholders.
The Shareholder’s request is that the agenda for the OGMS of QS S.A. include a resolution on the appropriation of the treasury shares acquired by the Company in 2009-2014. The resolution it to make it possible for key managers of the Company and its subsidiaries from the QS S.A. Capital Group to acquire the treasury shares acquired in 2009-2014, which have ultimately not been transferred to key managers because of the expiration of the motivational scheme in 2013.
Please find enclosed a draft of the Shareholder’s resolution, as well as drafts of resolutions for the OGMS, taking the Shareholder’s resolution into account.
Annexes:
1. A draft of the Shareholder’s resolution.
2. Draft resolutions for the OGMS, taking the Shareholder’s resolution into account.