OVOSTAR (OVO) komunikat - Draft resolutions to be voted on the Annual General Meeting of Shareholders of Ovostar Union N.V.

Draft resolutions to be voted on the Annual General Meeting of Shareholders of Ovostar Union N.V.

04-05-2015

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		9	/	2015
Date of issue:	2015-05-04
Short name of the issuer
OVOSTAR UNION N.V.
Subject
Draft resolutions to be voted on the Annual General Meeting of Shareholders of Ovostar Union N.V.
Official market - legal basis
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieї№ce i okresowe
Unofficial market - legal basis
Contents of the report:

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
2015-05-04	Kateryna Pavlovska	IR Department

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

Draft resolutions to be voted on the Annual General Meeting of Shareholders of Ovostar Union N.V.