Current report no 30
Dated 07.06.2012
Westa ISIC S.A.
Société anonyme
Registered office: 412F, route d’Esch, L-2086 Luxembourg
R.C.S. Luxembourg: B 150.326 (the “Company”)
Société anonyme
Registered office: 412F, route d’Esch, L-2086 Luxembourg
R.C.S. Luxembourg: B 150.326 (the “Company”)
Shareholders holding at least 5% of the votes at the Annual General Meeting of shareholders
of WESTA ISIC S.A. on 06.06.2012
The Board of Directors of WESTA ISIC S.A. with its corporate seat in Luxembourg at 412F, route d’Esch, L-2086 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 Annual General Meeting of Shareholders of WESTA ISIC S.A. (“AGM”) held on June 6, 2012 in Luxembourg:
· total number of votes registered at AGM – 33,100,000 ( 75 % of total number of votes in the Company)
· VANKERIA CONSULTANTS LIMITED – 33,100,000 votes, constituting 100% of votes represented at the AGM and 75% of total votes.
provided that:
· total number of shares of WESTA ISIC S.A. – 44,133,333
· total number of votes – 44,133,333
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 |
| 07-06-2012 | Oksana Mazurkevych | Oksana Mazurkevych |
«WESTA» International Scientific Industrial Corporation5,Pisargevskyy Street, 49005, Dnepropetrovsk, Ukraine
E-mail:
Web: http://westa.com.ua