Spis treści:
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
| Raport bieżący nr | 19 | / | 2011 | |||||||||
| Data sporządzenia: | 2011-11-25 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| WESTA ISIC S.A. | ||||||||||||
| Temat | ||||||||||||
| Shareholders holding at least 5% of the votes at the Extraordinary General Meeting of shareholders of WESTA ISIC S.A. on 23 November, 2011 | ||||||||||||
| Podstawa prawna | ||||||||||||
| Art. 70 pkt 3 Ustawy o ofercie - WZA lista powyїej 5 % | ||||||||||||
| Treść raportu: | ||||||||||||
| The Board of Directors of WESTA ISIC S.A. with its corporate seat in Luxembourg at 412F, route d’Esch, L-1471 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 November 23, 2011 in Luxembourg, provided that: • total number of shares of WESTA ISIC S.A. – 44,133,333 • total number of votes - 44,133,333 • total number of votes registered at EGM – 38,891,000 ( 88.122 % of total number of votes in the Company) • VANKERIA CONSULTANTS LIMITED – 33 100 000 votes, constituting 85.109% of votes represented at the EGM and 75% of total votes. • ING OTWARTY FUNDUSZ EMERYTALNY – 5 750 000 votes, constituting 14.785% of votes represented at the EGM and 13.03% of total votes. 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 |
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| MESSAGE (ENGLISH VERSION) | |||
INFORMACJE O PODMIOCIE >>>
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2011-11-25 | Oksana Mazurkevych | IR Manager | Oksana Mazurkevych | ||
Źródło:Komunikaty spółek (ESPI)
