Notice of the annual general meeting of shareholders

Current 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:
  1. Management report of the Board of Directors on the statutory annual accounts (unconsolidated) for the year ended 31 December 2011, drawn up according to generally accepted accounting principles in Luxembourg and report of the Statutory Auditor (réviseur d’Entreprises agréé).
  1. Approval of the statutory annual accounts (unconsolidated) for the year ended 31 December 2011, drawn up according to generally accepted accounting principles in Luxembourg and allocation of the results for the year ended 31 December 2011.
  1. Management report of the Board of Directors on the consolidated financial statements for the year ended 31 December 2011, drawn up in accordance with International Financial Reporting Standards as adopted in the European Union, and report of the Auditor (réviseur d’Entreprises agréé).
  1. Approval of the consolidated financial statements for the year ended 31 December 2011, drawn up in accordance with International Financial Reporting Standards as adopted in the European Union.
  1. Discharge of the Directors and Statutory Auditor (réviseur d’Entreprises agréé) for the year ended 31 December 2011.
  1. Statutory Appointments of the Directors and Statutory Auditor (réviseur d’Entreprises agréé).
  1. Adoption of the remuneration policy of the company, ratification of the Resolution dated 20.03.2012 taken by the Board of Directors of the company approving the rate of remuneration of C Director of the Company.
  1. Miscellaneous.
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 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:
Date Name Signature
06-05-2012 Oksana Mazurkevych Oksana Mazurkevych

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WESTA «WESTA» International Scientific Industrial Corporation
5,Pisargevskyy Street, 49005, Dnepropetrovsk, Ukraine
E-mail:
Web: http://westa.com.ua