Resignation of Directors - komunikat spółki WESTA ISIC S.A. (westaisic) - komunikat ESPI

Komunikat spółki

RAPORT BIEŻĄCY

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr

83

/

2015

Data sporządzenia:

2015-04-03

Skrócona nazwa emitenta

WESTA ISIC S.A.

Temat

Resignation of Directors

Podstawa prawna

Inne uregulowania

Treść raportu:

The Board of Directors of WESTA ISIC S.A. (the Company ) informs, that since the beginning of bankruptcy procedure of the subsidiaries of the Company the members of the Board of Directors have no longer possibility to perform in full or in part any of their duties. The Board of Directors resolved on self dismissal with resignation notice of each of its members. The shareholders of WESTA ISIC S.A. reserve the right to appoint new Board of Directors for further performance of its duties. 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.

	PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
	Data	Imię i Nazwisko	Stanowisko/Funkcja	Podpis
	2015-04-03	Oksana Mazurkevych	IR Manager	Oksana Mazurkevych

Nazwa jednostki:	WESTA ISIC S.A.
Nazwa skrócona jednoskti:	WESTA ISIC S.A.
Adres:	Edward Steichen 15, L-1331 Luxembourg
Telefon:	+352 42 22 29
Fax:	+352 42 64 43
NIP:	B 150.326
REGON:	Luxembourg