Current report no 19
Dated 25.11.2011
Westa ISIC S.A.
Société anonyme
Registered office: 412F, route d’Esch, L-1471 Luxembourg
R.C.S. Luxembourg: B 150.326 (the “Company”)
Société anonyme
Registered office: 412F, route d’Esch, L-1471 Luxembourg
R.C.S. Luxembourg: B 150.326 (the “Company”)
Shareholders holding at least 5% of votes at the Extraordinary Meeting of Shareholders of WESTA ISIC S.A. on 23 November, 2011
The Board of Directors of WESTA ISIC S.A. with its corporate seat in Luxembourg at 412F, route d’Esch, L-1471 Luxembourg, R.C.S. Luxembourg: B 150.326 (the “Company”) informs that the following shareholders held at least 5% of the total number of votes at the Extraordinary General Meeting of Shareholders of WESTA ISIC S.A. (“EGM”) held on November 23, 2011 in Luxembourg, provided that:
· total number of shares of WESTA ISIC S.A. – 44,133,333
· total number of votes - 44,133,333
· total number of votes registered at EGM – 38,891,000 ( 88.122 % of total number of votes in the Company)
· VANKERIA CONSULTANTS LIMITED – 33 100 000 votes, constituting 85.109% of votes represented at the EGM and 75% of total votes.
· ING OTWARTY FUNDUSZ EMERYTALNY – 5 750 000 votes, constituting 14.785% of votes represented at the EGM and 13.03% of total votes.
Legal grounds: Art. 70.3 of the Act on Public Offerings and Conditions Governing the Introduction of Financial Instrument to Organised Trading System and Public Companies
Signatures of individuals authorized to represent the Company:
| Date | Name | Signature |
| 25-11-2011 | Oksana Mazurkevych | Oksana Mazurkevych |
«WESTA» International Scientific Industrial Corporation5,Pisargevskyy Street, 49005, Dnepropetrovsk, Ukraine
E-mail:
Web: http://westa.com.ua