RB nr 23/2011

The Management Board of MCI Management S.A. with its registered office in Warsaw at ul. Emilii Plater 53 publishes the resolutions adopted by the Ordinary General Assembly held on 30 June 2011.
The content of the resolutions, including the results of the vote on each of the resolution and objections regarding individual resolutions, is presented in an appendix.(English summary)

During the Ordinary General Assembly no decision was made not to adopt any of the planned resolutions.

LEGAL BASIS Article 56 section 1 clause 2 of the Public Offering Act – current and periodic information, in conjunction with § 39 section 1 clause 5 of the RO

Magdalena Pasecka – Member of the Management Board
Tomasz Czechowicz – President of the Management Board