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OVOSTAR UNION N.V. - Changes in the Board of Directors of Ovostar Union N.V. (17/2014)

OVOSTAR UNION N.V. - Changes in the Board of Directors of Ovostar Union N.V. (17/2014)
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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

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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 17
(street) (number)
(phone number) (fax)
(e-mail) (web site)
(NIP) (REGON)

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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