Shareholders holding at least 5% of the votes at the Extraordinary General Meeting of shareholders of WESTA ISIC S.A. on 27.02.2013

Current report no 39
Dated 28.02.2013
 
Westa ISIC S.A.
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 Extraordinary General Meeting of shareholders
of WESTA ISIC S.A. on 27.02.2013
The Board of Directors of WESTA ISIC S.A., registered address: 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 Extraordinary General Meeting of Shareholders of WESTA ISIC S.A. (“EGM”) held on February 27, 2013 in Luxembourg:
 
Name of registered Shareholder
Number of shares / no. of voting rights
% of votes at the shareholders’ meeting
% of total share capital
VANKERIA CONSULTANTS LIMITED
33,100,000
100%
75 %
Share Capital total
44,133,333
 
 
Total votes at the shareholders’ meeting
33,100,000
 
 
 
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
28-02-2013 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