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