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| POLISH FINANCIAL SUPERVISION AUTHORITY |
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| | | UNI - EN REPORT No | 11 | / | 2013 |
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| Date of issue: | 2013-06-25 |
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| Short name of the issuer |
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| OVOSTAR UNION N.V. |
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| Subject |
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| Ovostar Union N.V. reports results of the Annual General Meeting of Shareholders |
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| Official market - legal basis |
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| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieÑ—â„–ce i okresowe
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| Unofficial market - legal basis |
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| Contents of the report: |
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| Resolutions passed at the Annual General Meeting of Shareholders of Ovostar Union N.V. on 25 June 2013 |
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| Annexes |
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| File | Description |
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| Resolutions AGM 2013.pdf
| Report 11-2013; 25 June 2013; Resolutions passed on Ovostar Union N.V. AGM 2013 |
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