Current report no 37
Dated 21.12.2012
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”)
Notification of shareholding
The Board of Directors of WESTA ISIC S.A. (the "Company") informs that the Company received a notification from ING Otwarty Fundusz Emerytalny (the “Fund”) that the Fund has disposed the shares of the Company in transactions in Warsaw Stock Exchange, settled on December 13, 2012 and the Fund became an owner of the Company’s shares that give the Fund less than 5% of total number of votes on General Meeting of Shareholders.
Before the disposal of shares the Fund held 2 257 112 (two million two hundred fifty seven thousand and one hundred twelve) shares of the Company which was 5,11% of Company’s initial capital and was right to 2 257 112 (two million two hundred fifty seven thousand and one hundred twelve) votes on General Meeting of Shareholders which was 5,11% of total number of votes on General Meeting of Shareholders.
On December 18, 2012, the Fund is the owner of 2 114 788 (two million one hundred fourteen thousand and seven hundred eighty eight) shares which is 4,79% of the Company’s initial capital and is right to 2 114 788 (two million one hundred fourteen thousand and seven hundred eighty eight) votes on General Meeting of Shareholders which is 4,79% of total number of votes on General Meeting of Shareholders.
Pursuant to the Luxembourg law of 11 January 2008 on transparency requirements the Company has received the notification of disposal of major interest containing the following information:
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: WESTA ISIC S.A.
2. Reason for the notification (please tick the appropriate box or boxes):
[X] an acquisition or disposal of voting rights
[ ] an acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
[ ] an event changing the breakdown of voting rights
3. Full name of person(s) subject to the notification obligation: ING Otwarty Fundusz Emerytnaly represented by ING POWSZECHNE TOWARZYSTWO EMERYTALNE S.A.
4. Date of the transaction and date on which the threshold is crossed or reached: 10/12/2012 and 13/12/2012
5. Threshold(s) that is/are crossed or reached: 5%
6. Notified details:
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A) Voting rights attached to shares (article 8 and 9 of the Transparency Law)
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Categories/type of shares (if possible using the ISIN CODE)
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Situation previous to the triggering transaction
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Resulting situation after the triggering transaction
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Number of voting rights
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Number of voting rights
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% of voting rights
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Direct
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Indirect
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Direct
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Indirect
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LU0627170920
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2 257 112
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2 114 788
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4,79
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TOTAL (all categories, based on aggregate voting rights)
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2 257 112
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2 114 788
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4,79
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Legal grounds:
Article 70.1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies dated 29 July 2005;
Articles 8, 9 and 11 of the Luxembourg law of 11 January 2008 on transparency requirements for issuers of securities.
Signatures of individuals authorized to represent the Company:
| Date | Name | Signature |
| 21-12-2012 | Oksana Mazurkevych | Oksana Mazurkevych |
«WESTA» International Scientific Industrial Corporation5,Pisargevskyy Street, 49005, Dnepropetrovsk, Ukraine
E-mail:
Web: http://westa.com.ua