RB nr 46/2011

Art. 56 subpar. 1 pt. 2 of the Act on Public Offering – current and periodic information, in connection with § 39 subpar. 1 pt. 5 of RO

The Management Board of MCI Management S.A., with its registered office in Warsaw, ul. Emilii Plater 53, would like to present to the public the content of the resolutions adopted during the session of the Extraordinary General Assembly on September 6, 2011.
The adopted resolutions with the results of votes on each of the resolutions as well as the objections brought to specific resolutions are presented in the attachments.

None of the adoptions of the planned resolutions was restrained from during the session of the Extraordinary General Assembly.

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