OVOSTAR (OVO) komunikat - Changes in the Board of Directors of Ovostar Union N.V.

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		17	/	2014
Date of issue:	2014-11-20
Short name of the issuer
OVOSTAR UNION N.V.
Subject
Changes in the Board of Directors of Ovostar Union N.V.
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
Changes in the Board of Directors of Ovostar Union N.V. The Board of Directors of Ovostar Union N.V. accepted the resignation of Oleksandr Bakumenko, Ovostar Union N.V. non-executive Board member, who has been elected as the Ukrainian parliament member to the VIII convocation of Verkhovna Rada and hence became restricted to be employed elsewhere under the law of Ukraine. The Board of Directors of Ovostar Union N.V. congratulates Mr. Bakumenko with being elected to the high-level and honorable position and wishes success in his work for the benefit of Ukraine. Until the General Meeting of Shareholders appoints a new Board member, the Board of Directors Ovostar Union N.V. will comprise of three members.
Annexes
File			Description

OVOSTAR UNION N.V.

(fullname of the issuer)

OVOSTAR UNION N.V.

Spożywczy (spo)

(short name of the issuer)

(sector according to clasification
of the WSE in Warsow)

1075 AA

Amsterdam

(post code)

(city)

Koningslaan

(street)

(number)

(phone number)

(fax)

(e-mail)

(web site)

(NIP)

(REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date	Name	Position / Function	Signature
2014-11-20	Kateryna Pavlovska	IR Department

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

Changes in the Board of Directors of Ovostar Union N.V.