RB nr 15/2008

Legal basis: Art. 56 subpar. 1 pt. 2 of the Act on Public Offering and § 39 subpar. 1 pt. 1) of RO

The Management Board of MCI Management SA informs that on March 4, 2008 a notification of the Company o the convocation of the Extraordinary General Assembly on March 27, 2008 was published in Monitor Sądowy i Gospodarczy.
The following is the content of the notification:
The Management Board of MCI Management SpĂłłka Akcyjna, with its registered office in Wrocław, ul. Klecińska 125, incorporated in the register of entrepreneurs of the National Court Register on March 28, 2001 by the District Court for Wrocław-Fabryczna, Commercial Division VI of the National Court Register under number KRS 0000004542 (hereinafter referred to as the “Company”) acting on the basis of Art. 399 § 1 and Art. 402 of the Commercial Companies Code and on the basis of § 20 subpar. 1 of the Statues of the Company hereby convenes the Extraordinary General Assembly of the Company on March 27, 2008. The session of the General Assembly shall begin at 11:00 a.m. in the conference room of the Company’s office at Klecińska 125 in Wrocław – with the following agenda:

1. Opening of the Assembly.
2. Election of the Chairperson of the Assembly.
3. Verification of the correct convocation of the Assembly.
4. Approval of the agenda of the Assembly.
5. Adoption of the resolution on granting the consent for coverage by the Company of the raised share capital of MCI Fund Management SpĂłłka z ograniczoną odpowiedzialnością MCI.PrivateVentures SpĂłłka komandytowo-akcyjna with shares held by the Company in other companies.
6. Adoption of the resolution on raise of the Company’s share capital by the public issue of „I” series shares with the pre-emptive right to the shares by previous shareholders, dematerialization, and application for admitting the „I” series shares, the pre-emptive rights to „I” series shares and rights to the „I” series shares to trading on the regulated market of the Warsaw Stock Exchange, and amendment of the Statues of the Company.
7. Adoption of the resolution on convertible bonds with exemption of the pre-emptive right by previous shareholders.
8. Adoption of the resolution on amendment on the Resolution No. 25/ZWZA/2007 of the Ordinary General Assembly from June 25, 2007 on the acceptance of the rules of the Incentive Program of the Company for the years 2008-2012.
9. Closing of the session.