Resolutions undertaken by General Assembly of Shareholders on 18 May 2009

Resolutions undertaken by General Assembly of Shareholders

The Management Board of Mennica Polska S.A. publishes the contents of resolutions adopted by the General Assembly on 18 May 2009.

RESOLUTION no 1
of General Assembly of
MENNICA POLSKA Spółka Akcyjna Company
as of 18 May 2009
on approval by the Management Board of the report on the Company’s activities.
Acting on the basis of Art 393 point 1 and Art 395 (2), point 1 of the Commercial Companies Code and Art 27, point 1 of the Company’s Articles of Association, it is decided what follows:
Art 1
The report of the Management Board on the Company’s activities for the period from 1 January 2008 to 31 December 2008 is hereby approved.
Art 2
The resolution shall be effective on the day of its adoption.
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The report on the Company’s activities constitutes a part of the Annual Report 2008, published on 9 March 2009.
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RESOLUTION no 2
of General Assembly of
MENNICA POLSKA Spółka Akcyjna Company
as of 18 May 2009
on approval of the report on the activities of the Company’s Supervisory Board.
Acting on the basis of Art 27, point 3 of the Company’s Articles of Association, it is decided what follows:
Art 1
The report on the Company’s Supervisory Board Activities for the period from 1 January 2008 to 31 December 2008 is hereby approved.
Art 2
The resolution shall be effective on the day of its adoption.
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Resolution of the Supervisory Board on the approval and presentation to the General Assembly of the Supervisory Board’s report on the activities in 2008 and text of the report on activities – appended to the current report no 12/2009.
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Resolution no 3
of General Assembly of
MENNICA POLSKA Spółka Akcyjna Company
as of 18 May 2009
on approval of the financial statements of the Company drawn up as of 31 December 2008.
Acting on the basis of Art 393 point 1 and Art 395(2) point 1 of the Commercial Companies Code and Art 27 point 1 of the Company’s Articles of Association, it is hereby decided what follows:

Art 1
The financial statements of MENNICA POLSKA SA, drawn up as of 31 December 2008, consisting in:
- balance sheet drawn up as of 31 December 2008, which on the assets and liabilities side presents the amount of 432,201 thousand PLN (432,200,621.00 PLN)
- profit and loss account for the period from 1 January 2008 to 31 December 2008, presenting the net profit in the amount of 74,225 thousand PLN (74,225,184.59 PLN)
- cash flow statement presenting a decrease in the amount of net cash in the period from 1 January 2008 to 31 December 2008 by the amount of 49,354 thousand PLN (49,353,248.05 PLN),
- statement of changes in the equity, presenting a decrease in the equity by the amount of 35,347 thousand PLN (35,346,812.56 PLN)
- additional information on applied accounting rules and other explanatory information
are hereby approved.
Art 2
The resolution shall be effective on the day of its adoption.
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The financial statements of Mennica Polska S.A. were published on 9 March 2009.
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RESOLUTION no 4
of General Assembly of
MENNICA POLSKA Spółka Akcyjna Company
as of 18 May 2009
on net profit distribution
Acting on the basis of Art 395(2) point 2 of the Commercial Companies Code and Art 27 point 2 of the Articles of Association, it is decided what follows:
Art 1
Net profit achieved in 2008 in the amount of 74,225 thousand PLN (74,225,184.59 PN) shall be distributed as follows:
1/ the amount of 32,850,625.00 PLN – for the dividend for the Company’s shareholders,
2/ the amount of 41,374,559.59 PLN – for the Company’s supplementary capital.
Art 2
1. For dividend distribution 6,570,125 shares will be taken of A, B, C and D series.
2. The amount of dividend per one share shall be established at the amount of 5.00 PLN.
3. The day of establishing the right for dividend shall be 9 June 2009.
4. The day of dividend payment shall be 29 June 2009.
Art 3
The resolution shall be effective on the day of its adoption.
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The resolution in the above wording was adopted by majority of votes at the proposal of a shareholder – State Treasury.
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RESOLUTION no 5
of General Assembly of
MENNICA POLSKA Spółka Akcyjna Company
as of 18 May 2009
on approval of the consolidated financial statements of the Capital Group, drawn up as of 31 December 2008.
Acting on the basis of Art 395(5) the Commercial Companies Code and Art 63x of the Accounting Act, it is hereby decided what follows:
Art 1
The consolidated financial statements of the Capital Group of MENNICA POLSKA SA, drawn up as of 31 December 2008, consisting in:
1) consolidated balance sheet drawn up as of 31 December 2008, which on the assets and liabilities side presents the amount of 455,090 thousand PLN,
2) consolidated profit and loss account for the period from 1 January 2008 to 31 December 2008, presenting the net profit in the amount of 69,727 thousand PLN,
3) consolidated statement of changes in the equity, presenting a decrease in the equity by the amount of 39,845 thousand PLN,
4) consolidated cash flow statement presenting a decrease in the amount of net cash in the period from 1 January 2008 to 31 December 2008 by the amount of 50,477 thousand PLN,
5) explanatory notes to the consolidated financial statements containing additional information of applied accounting rules and other explanatory information,
as well as the Report on the activities of the Capital Group of Mennica Polska S.A. in the period from 1 January 2008 to 31 December 2008, are hereby approved.
Art 2
The resolution shall be effective on the day of its adoption.
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Consolidated financial statements and report on the activities of the Capital Group were published on 30 April 2009.
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RESOLUTION no 6
of General Assembly of
MENNICA POLSKA Spółka Akcyjna Company
as of 18 May 2009
on acknowledgement of the fulfillment of duties by Tadeusz Steckiewicz – President of the Company’s Management Board in the period from 1 January 2008 to 31 December 2008.
Acting on the basis of Art 393 point 1 and Art 395(2) point 3 of the Commercial Companies Code and Art 27, point 1 of the Company’s Articles of Association, it is decided what follows:
Art 1
The acknowledgement of the fulfillment of duties by Tadeusz Steckiewicz – President of the Management Board of Mennica Polska SA for the period from 1 January 2008 to 31 December 2008.
Art 2
The resolution shall be effective on the day of its adoption.
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RESOLUTION no 7
of General Assembly of
MENNICA POLSKA Spółka Akcyjna Company
as of 18 May 2009
on acknowledgement of the fulfillment of duties by Barbara Sissons – Member of the Company’s Management Board in the period from 1 January 2008 to 31 December 2008.
Acting on the basis of Art 393 point 1 and Art 395(2) point 3 of the Commercial Companies Code and Art 27, point 1 of the Company’s Articles of Association, it is decided what follows:
Art 1
The acknowledgement of the fulfillment of duties by Barbara Sissons – Member of the Management Board of Mennica Polska SA for the period from 1 January 2008 to 31 December 2008.
Art 2
The resolution shall be effective on the day of its adoption.
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RESOLUTION no 8
of General Assembly of
MENNICA POLSKA Spółka Akcyjna Company
as of 18 May 2009
on acknowledgement of the fulfillment of duties by Leszek Kula – Member of the Company’s Management Board in the period from 1 January 2008 to 31 December 2008.
Acting on the basis of Art 393 point 1 and Art 395(2) point 3 of the Commercial Companies Code and Art 27, point 1 of the Company’s Articles of Association, it is decided what follows:
Art 1
The acknowledgement of the fulfillment of duties by Leszek Kula – Member of the Management Board of Mennica Polska SA for the period from 1 January 2008 to 31 December 2008.
Art 2
The resolution shall be effective on the day of its adoption.
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RESOLUTION no 7
of General Assembly of
MENNICA POLSKA Spółka Akcyjna Company
as of 18 May 2009
on acknowledgement of the fulfillment of duties by Zbigniew Jakubas – Chairman of the Company’s Supervisory Board in the period from 1 January 2008 to 31 December 2008.
Acting on the basis of Art 393 point 1 and Art 395(2) point 3 of the Commercial Companies Code and Art 27, point 1 of the Company’s Articles of Association, it is decided what follows:
Art 1
The acknowledgement of the fulfillment of duties by Zbigniew Jakubas – Chairman of the Supervisory Board in Mennica Polska SA for the period from 1 January 2008 to 31 December 2008.
Art 2
The resolution shall be effective on the day of its adoption.
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RESOLUTION no 10
of General Assembly of
MENNICA POLSKA Spółka Akcyjna Company
as of 18 May 2009
on acknowledgement of the fulfillment of duties by Piotr Sendecki – Deputy Chairman of the Company’s Supervisory Board in the period from 1 January 2008 to 31 December 2008.
Acting on the basis of Art 393 point 1 and Art 395(2) point 3 of the Commercial Companies Code and Art 27, point 1 of the Company’s Articles of Association, it is decided what follows:
Art 1
The acknowledgement of the fulfillment of duties by Piotr Sendecki – Deputy Chairman of the Supervisory Board in Mennica Polska SA for the period from 1 January 2008 to 31 December 2008.
Art 2
The resolution shall be effective on the day of its adoption.
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RESOLUTION no 11
of General Assembly of
MENNICA POLSKA Spółka Akcyjna Company
as of 18 May 2009
on acknowledgement of the fulfillment of duties by Krzysztof Malicki – Secretary of the Company’s Supervisory Board in the period from 1 January 2008 to 31 December 2008.
Acting on the basis of Art 393 point 1 and Art 395(2) point 3 of the Commercial Companies Code and Art 27, point 1 of the Company’s Articles of Association, it is decided what follows:
Art 1
The acknowledgement of the fulfillment of duties by Krzysztof Malicki – Secretary of the Supervisory Board in Mennica Polska SA for the period from 1 January 2008 to 31 December 2008.
Art 2
The resolution shall be effective on the day of its adoption.
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RESOLUTION no 12
of General Assembly of
MENNICA POLSKA Spółka Akcyjna Company
as of 18 May 2009
on acknowledgement of the fulfillment of duties by Marek Felbur – Member of the Company’s Supervisory Board in the period from 1 January 2008 to 31 December 2008.
Acting on the basis of Art 393 point 1 and Art 395(2) point 3 of the Commercial Companies Code and Art 27, point 1 of the Company’s Articles of Association, it is decided what follows:
Art 1
The acknowledgement of the fulfillment of duties by Marek Felbur – Member of the Supervisory Board in Mennica Polska SA for the period from 1 January 2008 to 31 December 2008.
Art 2
The resolution shall be effective on the day of its adoption.
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RESOLUTION no 13
of General Assembly of
MENNICA POLSKA Spółka Akcyjna Company
as of 18 May 2009
on acknowledgement of the fulfillment of duties by Krzysztof Mikołajczyk – Member of the Company’s Supervisory Board in the period from 1 January 2008 to 31 December 2008.
Acting on the basis of Art 393 point 1 and Art 395(2) point 3 of the Commercial Companies Code and Art 27, point 1 of the Company’s Articles of Association, it is decided what follows:
Art 1
The acknowledgement of the fulfillment of duties by Krzysztof Mikołajczyk – Member of the Supervisory Board in Mennica Polska SA for the period from 1 January 2008 to 31 December 2008.
Art 2
The resolution shall be effective on the day of its adoption.
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RESOLUTION no 14
of General Assembly of
of MENNICA POLSKA Spółka Akcyjna Company
as of 18 May 2009
on acknowledgement of the fulfillment of duties by Witold Grzybowski – Member of the Company’s Supervisory Board in the period from 1 January 2008 to 31 December 2008.
Acting on the basis of Art 393 point 1 and Art 395(2) point 3 of the Commercial Companies Code and Art 27, point 1 of the Company’s Articles of Association, it is decided what follows:

Art 1
The acknowledgement of the fulfillment of duties by Witold Grzybowski – Member of the Supervisory Board in Mennica Polska SA for the period from 1 January 2008 to 31 December 2008.
Art 2
The resolution shall be effective on the day of its adoption.
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RESOLUTION no 15
of General Assembly of
MENNICA POLSKA Spółka Akcyjna Company
as of 18 May 2009
on acknowledgement of the fulfillment of duties by Ewa Sibrecht-Ośka – Member of the Company’s Supervisory Board in the period from 1 January 2008 to 17 March 2008.
Acting on the basis of Art 393 point 1 and Art 395(2) point 3 of the Commercial Companies Code and Art 27, point 1 of the Company’s Articles of Association, it is decided what follows:
Art 1
The acknowledgement of the fulfillment of duties by Ewa Sibrecht-Ośka – Member of the Supervisory Board in Mennica Polska SA for the period from 1 January 2008 to 17 March 2008.
Art 2
The resolution shall be effective on the day of its adoption.

Legal basis: art. 56 paragraph 1 point 2 of the Act on offer.

Barbara Sissons, Leszek Kula