Document contains: Rules of General Meeting sessions held by the Mennica Polska S.A.
Document contains: Rules of procedure for the Supervisory Board of Mennica Polska S.A.
Document contains: Rules of the Management Board of the Mennica Polska S.A.
Dear Customers, any remarks and requests should be directed to the following address:
Mennica Polska S.A.fax: +48 22 620 52 22
e-mail: mariusz_przybylski@mennica.com.pl
(in the email subject, please write: Investor relationships).
Correspondence (motions, letters of authority) concerning the General Meeting:
e-mail: wza(at)mennica.com.pl
Mennica Polska S.A.
21 Pereca Street, 00-958 Warsaw
Registry number - KRS: 0000019196, District Court of the Capital City of
Warsaw,
Tax identification number (NIP): 527-00-23-255,
Paid up capital:
PLN 59,137,700
