Adjournment of AGM

Current report no 63
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”)
 

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:
Date  Name
Signature
05-06-2014 Oksana Mazurkevych Oksana Mazurkevych

 

версия для печати

WESTA Международная Научно-промышленная Корпорация «ВЕСТА»
ул. Писаржевского, 5 г. Днепропетровск, 49005, Украина
E-mail: westa@westa-inter.com
Web: http://westa.com.ua