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AnnouncementsMinister of Treasury invites to negotiations on purchase of shares Polskie Centrum Badań i Certyfikacji S.A. with registered office in WarsawMinister of Treasury with registered office in Warsaw, ul. Krucza 36/Wspólna 6, 00-522 Warszawa, acting on behalf of the State Treasury, pursuant to Art. 33.1.3 of the Act of 30 August 1996 on Commercialisation and Privatisation (Journal of Laws of 2002, No. 171, item 1397, as amended), hereinafter referred to as the “Act”, and pursuant to the Resolution of the Council of Ministers of 17 February 2009 on detailed procedure of disposal of State Treasury-owned shares (Journal of Laws No. 34, item 264) extends an invitation to negotiations to all interested parties regarding the purchase of 1 600 000 (in words: million six hundred thousand) ordinary inscribed shares of nominal value 10,00 (in words: ten) PLN each, representing 100% of the share capital of the Polskie Centrum Badań i Certyfikacji Spółka Akcyjna with registered office in Warsaw, address: ul. Kłobudzka 23 a, 02-699 Warsaw, entered in the register of entrepreneurs of the National Court Register kept by the District Court of Warsaw under KRS 0000144813, hereinafter referred to as the „Company”. At the day present announcement 100% of shares of the Company is in possession of State Treasury. Company's core business is the management systems certification, product certification and testing, certification of personnel, including managers and auditors EOQ and organizing and conducting training in quality. The company is a leader in the domestic market, the most important quality of services. All concerned, hereinafter referred to as "Potential Investors" are invited to submit written confirmation of interest in participating in the negotiations no later than 9 March 2010, the Ministry of the Treasury or Advisor – BUDOSERWIS Z.U.H. Sp. z o.o., representing the Minister of the Treasury in the process of selling shares in the Polskie Centrum Badań i Certyfikacji Spółka Akcyjna, at: After presenting the current corporate documents, that is copy of the register of entrepreneurs of the National Court Register / certificate of registration in the register of economic activities, reflecting the current representation of the potential investor (the date of issue no earlier than three months before presenting the document), and where the person concerned is not a businessman - the presentation of documentary proof of identity and any power of attorney and signing by the duly authorized representatives of the Potential Investor of the "The obligation of confidentiality", will be available for consideration at the Ministry of the Treasury or at the premises of Advisor (100.00 PLN price, payable in to account of the Ministry of the Treasury in the Bank Gospodarstwa Krajowego SA, I Branch Warsaw, No. 83 1130 1017 0019 9426 2520 0008 or at the box office of the Ministry, room no. 372, Department of General Accounting and Reporting Department of Budget and Finance Committee on Ministry of the Treasury on working hours 12.00 - 14.00) starting from the day following the date of appearance of this call, "Information Memorandum of the Company" (hereinafter "Memorandum") containing information about the legal situation and the economic and financial structure of the Company and the response to publicly announced invitation to negotiations. Persons responsible for the provision of the Memorandum will be the side of Ministry of the Treasury Mrs Irena Walczak and on the side of Advisor Mr Grzegorz Bącal and Mr Marek Walczak. "Memorandum" will be available to the day before the deadline for written responses to the publicly announced invitation to negotiations on purchase of shares of the Company. Minister of the Treasury is not liable for any costs incurred by entities interested in acquiring shares in connection with participation in the negotiation and conclusion of agreements on transfer of shares of the Company.
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