Adjournment of AGM

Current report no 64
Dated 05.06.2014
 
Westa ISIC S.A.
Société anonyme
Registered office: 6, Rue Eugène Ruppert,
L-2453 Luxembourg
R.C.S. Luxembourg: B 150.326
(the “Company”)
 

Shareholders holding at least 5% of the votes at the Annual General Meeting of shareholders of WESTA ISIC S.A. on 04.06.2014

 

The Board of Directors of WESTA ISIC S.A., registered address: 6, Rue Eugène Ruppert, L-2453 Luxembourg, R.C.S. Luxembourg: B 150.326, (the “Company”) informs that the following shareholders held at least 5% of the total number of votes at the Annual General Meeting of Shareholders of WESTA ISIC S.A. (“AGM”) held on June 4, 2014 in Luxembourg:
 

Name of registered Shareholder
Number of shares / no. of voting rights
% of votes at the shareholders’ meeting
% of total share capital
VANKERIA CONSULTANTS LIMITED
33,100,000
100%
75 %
Share Capital total
44,133,333
 
 
Total votes at the shareholders’ meeting
33,100,000
 
 

 

 
Legal grounds: Art. 70.3 of the Act on Public Offerings and Conditions Governing the Introduction of Financial Instrument to Organised Trading System and Public Companies.

Signatures of individuals authorized to represent the Company:
Date  Name
Signature
05-06-2014 Oksana Mazurkevych Oksana Mazurkevych

 

WESTA «WESTA» International Scientific Industrial Corporation
5,Pisargevskyy Street, 49005, Dnepropetrovsk, Ukraine
E-mail: westa@westa-inter.com
Web: http://westa.com.ua