Legal basis: art. 56 sec.1 point 2
The Management Board of Quantum software S.A. (hereinafter: “Company”; “Issuer”) informs that the Company has received information about registration on October 6, 2017, by the District Court for Krakow – Śródmieście in Krakow, XI Commercial Division of the National Court Register, reduction of the Company’s share capital from 740 PLN 378.50 to PLN 657,335.00, ie by PLN 82 943.50.
The Company’s share capital was reduced based on Resolution No. 5 of the Extraordinary General Meeting of the Company of March 16, 2017 regarding the redemption of the Company’s shares and Resolution No. 6 of the Extraordinary General Meeting of the Company of March 16, 2017 regarding the reduction of the Company’s share capital and change in the Articles of Association through redemption of 165 887 own shares of the Company (“Shares Ended”) with a nominal value of PLN 0.50 each and a total nominal value of PLN 82,943.50, entitling to 165 887 votes at the General Meeting of the Company.
Bearing in mind that the Delinquent Shares were the property of the Company, the Company as a shareholder of the Rededent Shares was not paid remuneration for redemption.
After registration of the capital reduction, the Company’s share capital amounts to PLN 657 435.00 and is divided into 750,000 registered shares (series A) and 564 870 bearer shares (of which 83,113 shares are series B shares, 470,000 shares are series C shares, 10,757 shares are series D shares) with a nominal value of PLN 0.50 each share and a total nominal value of PLN 657,335.00.
The Company’s shares are marked by the National Depository for Securities S.A. ISIN code PLQNTUM00018.
Legal basis: § 5 section 1 items 9, 12 of the Regulation of the Minister of Finance of 19 February 2009 regarding current and periodic information