| | KOMISJA NADZORU FINANSOWEGO | |
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| | Raport bieżący nr | 19 | / | 2011 | |
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| | Data sporzÄ…dzenia: | 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 %
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| | 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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