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