Ordinary 18.05.2009
Draft resolutions of the General Meeting of Shareholders convened on 18.05.2009
Resolutions undertaken by General Assembly of Shareholders on 18 May 2009
List of shareholders on the General Meeting of Shareholders on 18 May 2009
Dear Customers, any remarks and requests should be directed to the following address:
Mennica Polska S.A.Investor Relations
21 Pereca Street 00-958 Warsaw
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
Capital Group
