Current report no 47
Dated 06.06.2013
Westa ISIC S.A.
Société anonyme
Société anonyme
Registered office: 65, boulevard Grand-Duchesse Charlotte,
L-1331 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 05.06.2013
The Board of Directors of WESTA ISIC S.A., registered address: 65, boulevard Grand-Duchesse Charlotte, L-1331 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 5, 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
|
|
06-06-2013
|
Oksana Mazurkevych
|
Oksana Mazurkevych
|
«WESTA» International Scientific Industrial Corporation5,Pisargevskyy Street, 49005, Dnepropetrovsk, Ukraine
E-mail:
Web: http://westa.com.ua