37/2011 – The resolution of the liquidation an associated company

Legal grounds: Art. 56 sec 1 p 2 of the Act concerning public tenders ? current and periodical reports.

The Board of Quantum software SA announces that on 28 October 2011, he learned that an Extraordinary General Meeting of Shareholders of CNT Quantum Sp. z o. o. headquartered in Krakow, passed a resolution to open winding-up proceedings.

The company CNT Quantum Sp. z o. o. is a company associated with Quantum I-Services Sp. z o. o. (a subsidiary of Quantum software SA), which holds 48.72% shares in CNT Quantum Sp. z o. o.
On the liquidator of the company CNT Quantum Sp z o. o. appointed Mr. Thomas Polończyk

Basic Information

Quantum software S.A.
ul. Walerego Sławka 3A
30-633 Kraków

Phone.: +48 (12) 646 98 00
Fax: +48 (12) 646 98 02

KRS: 0000136768
REGON: 351243328
NIP: 677-17-53-870
Share Capital: PLN 682.435,00

Contact for Investors

Ewa Warchoł
(+48) 12 646 98 00
relacje.inwestorskie@quantum-software.com