Adjournment of AGM
The Board of Directors of WESTA ISIC S.A. informs that as the Annual report for the year ended December 31, 2013 was not finalized at the date of the annual shareholders’ meeting on June 4, 2014, the Board of directors resolved:
• to adjourn the shareholders’ meeting of June 4, 2014
• to convene the shareholders to a new shareholders’ meeting to be held on July 10, 2014
There were no resolutions taken by the shareholders on June 4, 2014.
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:
|05-06-2014||Oksana Mazurkevych||Oksana Mazurkevych|