Current report 36/2010
The offer of the disposal of shares in order to redeem them
The Management Board of the Mint of Poland (“Company”) notifies that on June 24, 2010 an offer was submitted to the Company by Skarbiec Towarzystwo Funduszy Inwestycyjnych S.A. acting on behalf of Sezam II Fundusz Inwestycyjny Zamknięty concerning the sales of 470.953 shares of the Mint of Poland to the Company in order to redeem them.
Pursuant to the offer, the disposal of 470.953 shares of the Mint of Poland being the property of Sezam II Fundusz Inwestycyjny Zamknięty in order to redeem them, may be conducted for the payment reflecting the price for a share no lower than PLN 134 (“Price”); the payment of the Price should be made within a day following the transaction (“Price Payment Date”).
The time for accepting the offer elapses: (i) after 10 working days following the Ordinary General Meeting of the Company summoned to be held on June 28, 2010; however, no later than (ii) on the Price Payment Date subject to a reservation that should the Ordinary General Meeting of the Company set a lower payment for a share purchased in order to redeem it than the Price mentioned above, the submitted offer expires upon the adoption of the resolution in question.
Legal basis: art. 56 sec. 1 item 1 of the Public Offer Act.
Barbara Sissons, Leszek Kula
Mennica Polska S.A.
