RB nr 40/2012

Legal basis: Art. 56 subpar. 1 pt. 2 of the Act on Public Offering – current and periodic information and § 38 subpar. 1 pt. 2 b in connection with § 100 subpar. 4 of the Directive of the Minister of Finance from February 19, 2009 on current and periodic information (.).

The Management Board of MCI Management S.A. informs that on August 7, 2012, it received the decision on entering by the District Court for the capital city of Warsaw in Warsaw Economic Division XII of the National Court Register the amendments to the Statutes of the Company in the scope of:
– amendments to § 7 A subpar. 2 of the Statutes (connected with the increase in the share capital of the Issuer) and amendment to the wording of § 14 subpar. 2 a), § 14 ust. 5 do subpar. 8, § 15 subpar. 2 f), § 15 subpar. 2 i), § 15 subpar. 2 l) of the Statutes by the resolutions of the Ordinary General Assembly of the Company from June 5, 2012 (the Company informed about the resolutions adopted at Ordinary General Assembly on June 5, 2012 in its current report 33/2012). The consolidated text of the Statutes was also approved at the Ordinary General Assembly on June 5, 2012.
The consolidated text of the Statutes of MCI Management S.A. with the indication of amended provisions of the Statutes (in italics) is attachedto this current report.

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