WESTAISIC (WES) komunikat - Resolutions of the Annual General Meeting held on July 10, 2014

Resolutions of the Annual General Meeting held on July 10, 2014

11-07-2014

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		71	/	2014
Date of issue:	2014-07-11
Short name of the issuer
WESTA ISIC S.A.
Subject
Resolutions of the Annual General Meeting held on July 10, 2014
Official market - legal basis
Inne uregulowania
Unofficial market - legal basis
Contents of the report:
Resolutions of the Annual General Meeting held on July 10, 2014
Annexes
File			Description
Resolutions of the AGM held on July 10, 2014.pdf

WESTA ISIC S.A.

(fullname of the issuer)

WESTA ISIC S.A.

Przemysł inne (pin)

(short name of the issuer)

(sector according to clasification
of the WSE in Warsow)

L-1331

Luxembourg

(post code)

(city)

Rue Eugène Ruppert

(street)

(number)

+352 26 44 91

+352 26 38 35 09

(phone number)

(fax)

(e-mail)

(web site)

B 150.326

Luxembourg

(NIP)

(REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date	Name	Position / Function	Signature
2014-07-11	Oksana Mazurkevych	IR Manager	Oksana Mazurkevych

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

Resolutions of the Annual General Meeting held on July 10, 2014