RB nr 18/2008

Legal basis: § 39 subpar. 1 pt. 1) of RO

The Management Board of MCI Management S.A. informs that only the shareholders who at least a week before the date of the General Assembly, that is by March 20, 2008, deposit at the registered seat of the Company between 9:00 a.m. and 4:00 p.m., the registered deposit certificates issued by the entity operating the securities account in accordance with the provisions on public trading in securities and do not collect the deposited deposit certificates by the end of the session of the General Assembly shall be entitled to participate in the General Assembly.
The shareholders may participate in the General Assembly in person or by proxy authorized in writing in order to be effective. Neither a Member of the Management Board nor an employee of the Company shall be the Proxy. The representatives of legal persons shall produce valid extracts from the National Court Register listing the persons authorized to represent such entities or a power of attorney signed by the persons listed in such extracts.
The materials on the matters included in the agenda shall be displayed for the shareholders fifteen days prior to holding of the General Assembly.
A list of shareholders authorized to participate in the General Assembly shall be displayed for three weekdays prior to holding of the General Assembly.
The materials and the list of shareholders shall be displayed in the office of the Company in Wrocław at Klecińska 125.