Resignation of Directors C
The Board of Directors of WESTA ISIC S.A. (the “Company”) informs, that it accepted the resignation of Lyubov Krechmanska and Ievgenii Cherviachenko as Directors C of the Company.
Legal grounds: Article 56.1 in connection with article 56.6 of the Act of 29 July 2005 on the public offering, conditions governing the introduction of financial instruments to organised trading system and on public companies.
Signatures of individuals authorized to represent the Company:
|15-01-2014||Oksana Mazurkevych||Oksana Mazurkevych|