| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 55 | / | 2014 | ||||||||
| Date of issue: | 2014-01-15 | ||||||||||
| Short name of the issuer | |||||||||||
| WESTA ISIC S.A. | |||||||||||
| Subject | |||||||||||
| Resignation of Directors C | |||||||||||
| Official market - legal basis | |||||||||||
| Inne uregulowania | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The Board of Directors of WESTA ISIC S.A. (the “Company") informs, that it accepted the resignation of Lyubov Krechmanska and Ievgenii Cherviachenko as Directors C of the Company. 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. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| (fullname of the issuer) | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| (post code) | (city) | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2014-01-15 | Oksana Mazurkevych | IR Manager | Oksana Mazurkevych | ||
