WESTA ISIC S.A. - Resolutions of the Annual General Meeting held on July 10, 2014 (71/2014)

11.07.2014 | aktual.: 11.07.2014 15:03


POLISH FINANCIAL SUPERVISION AUTHORITY

		UNI - EN REPORT No	71	/	2014

Date of issue:	2014-07-11

Short name of the issuer
WESTA ISIC S.A.

Subject
Resolutions of the Annual General Meeting held on July 10, 2014

Official market - legal basis
Inne uregulowania

Unofficial market - legal basis


Contents of the report:
Resolutions of the Annual General Meeting held on July 10, 2014

Annexes
File	Description
Resolutions of the AGM held on July 10, 2014.pdf

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

| | | | | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | | | | | | | | | | |
| | | | | | | | | | | | | | |
| | | WESTA ISIC S.A. | | | | | | | | | | | |
| | | (fullname of the issuer) | | | | | | | | | | | |
| | | WESTA ISIC S.A. | | Przemysł inne (pin) | | | | | | | | | |
| | | (short name of the issuer) | | (sector according to clasification of the WSE in Warsow) | | | | | | | | | |
| | | L-1331 | | Luxembourg | | | | | | | | | |
| | | (post code) | | (city) | | | | | | | | | |
| | | Rue Eug?ne Ruppert | | 6 | | | | | | | | | |
| | | (street) | | (number) | | | | | | | | | |
| | | +352 26 44 91 | | +352 26 38 35 09 | | | | | | | | | |
| | | (phone number) | | | (fax) | | | | | | | | |
| | | | | | | | | | | | | | |
| | | (e-mail) | | | (web site) | | | | | | | | |
| | | B 150.326 | | Luxembourg | | | | | | | | | |
| | | (NIP)
| | | (REGON) | | | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | | | | | | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY


SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date	Name	Position / Function	Signature
2014-07-11	Oksana Mazurkevych	IR Manager	Oksana Mazurkevych

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY