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Resignation of Directors C

15-01-2014

	POLISH FINANCIAL SUPERVISION AUTHORITY
				UNI - EN REPORT No		55	/	2014
	Date of issue:		2014-01-15
	Short name of the issuer
	WESTA ISIC S.A.
	Subject
	Resignation of Directors C
	Official market - legal basis
	Inne uregulowania
	Unofficial market - legal basis
	Contents of the report:
	The Board of Directors of WESTA ISIC S.A. (the “Company") informs, that it accepted the resignation of Lyubov Krechmanska and Ievgenii Cherviachenko as Directors C of the Company. 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 organised trading system and on public companies.
	Annexes
	File				Description

Nazwa arkusza:

(fullname of the issuer)

(short name of the issuer)

(sector according to clasification
of the WSE in Warsow)

(post code)

(city)

(street)

(number)

(phone number)

(fax)

(e-mail)

(web site)

(NIP)

(REGON)

Nazwa arkusza:

	SIGNATURE OF PERSONS REPRESENTING THE COMPANY
	Date	Name	Position / Function	Signature
	2014-01-15	Oksana Mazurkevych	IR Manager	Oksana Mazurkevych

03.04 Resignation of Directors
03.03 Financial situation update
03.03 IMMOBILISATION OF BEARER SHARES
17.12 Bankruptcy Procedure of the Subsidiary
17.12 Bankruptcy Procedure of the Subsidiary

Produkty finansowe na skróty:

Konta:	Konta osobiste Konta młodzieżowe Konta firmowe Konta walutowe
Kredyty:	Kredyty gotówkowe Kredyty mieszkaniowe Kredyty z dopłatą Kredyty dla firm