Re: CZYTAĆ - WYJAŚNIENIE ZARZĄDU DO WCZORAJSZEGO KOMUNIKATU

Dnia 2013-05-28 o godz. 07:33 ~skipper napisał(a):
> Explanations regarding the compliance with Article 100 of
> the Luxemburg Corporate Act of 10 August 1915

Current
> report no 44
Dated 27.05.2013

Westa ISIC S.A.
Société
> anonyme
Registered office: 65, boulevard Grand-Duchesse
> Charlotte,
L-1331 Luxembourg
R.C.S. Luxembourg: B 150.326
> (the “Company”)

Explanations
> regarding the compliance with Article 100 of the Luxemburg
> Corporate Act of 10 August 1915

As the total loss of the
> Company as of December 31, 2012 amount to EUR 23,134,577.85
> (EUR 22,116,208.97 is the loss for 2012 financial year and
> EUR 1,018,368.88 is the loss brought forward from previous
> periods) and exceeds half of the Company’s
> corporate capital, the shareholders must to deliberate at
> shareholders’ general meeting which will be
> held on June 5, 2013, on the continuity of the
> Company’s activity according to art 100 of
> the Luxemburg Corporate Act of 10 August 1915.

Legal
> Grounds: Article 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
27-05-2013

Oksana
> Mazurkevych

Oksana Mazurkevych

> http://westa.com.ua/en/cms/for_investor/reports/report47.ht
> ml

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