Notice of the annual general meeting of shareholdersCurrent report no 27
Dated 6.05.2012
Westa ISIC S.A.
Société anonyme Registered office: 412F, route d’Esch, L-2086 Luxembourg R.C.S. Luxembourg: B 150.326 (the “Company”) Notice of the annual general meeting of shareholders
WESTA ISIC S.A., a joint stock company under Luxembourg law, with registered office at 412F, route d’Esch, L-2086 Luxembourg, registered in the Luxembourg Register of Companies under No. B 150.326, (the "Company"), hereby calls the shareholders of the Company to attend the Annual General Meeting of Shareholders, on June 6, 2012 at 5.00 p.m. at the registered office, with the following agenda:
The shareholders are advised that the resolutions on the above mentioned agenda will require a quorum of 50% of the shares issued and outstanding, and that those resolutions will be passed by a 2/3 majority of the shares present or represented and voting at the Meeting.
The General Meeting is formally convened in accordance with the Luxembourg law of 10 August 1915 regarding commercial companies, by two announcements in the Luxembourg official gazette Memorial C and Luxemburger Wort the wording of which is reproduced above. First of the two announcements was published on 5 May 2012 and the second announcement will be published on 14 May 2012.
The Company will provide further information on the General Meeting and on procedures to attend the General Meeting through current reports as well as on the Company’s website www.westa.com.ua.
Legal grounds:Art. 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 organized trading system and on public companies.
Signatures of individuals authorized to represent the Company:
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