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)
20.11.2014 | aktual.: 20.11.2014 14:03
| 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
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| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
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| | | | | | | | | | | | | | |
| | | 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
