| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 63 | / | 2014 | ||||||||
| Date of issue: | 2014-06-05 | ||||||||||
| Short name of the issuer | |||||||||||
| WESTA ISIC S.A. | |||||||||||
| Subject | |||||||||||
| Adjournment of AGM | |||||||||||
| Official market - legal basis | |||||||||||
| Inne uregulowania | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| 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. | |||||||||||
| 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 | ||
| 2014-06-05 | Oksana Mazurkevych | IR Manager | Oksana Mazurkevych | ||
