OVOSTAR UNION N.V. - Ovostar Union N.V. reports results of the Annual General Meeting of Sharehol...
OVOSTAR UNION N.V. - Ovostar Union N.V. reports results of the Annual General Meeting of Shareholders (11/2013)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 11 | / | 2013 | ||||||||
| Date of issue: | 2013-06-25 | ||||||||||
| Short name of the issuer | |||||||||||
| OVOSTAR UNION N.V. | |||||||||||
| Subject | |||||||||||
| Ovostar Union N.V. reports results of the Annual General Meeting of Shareholders | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bie??ce i okresowe | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Resolutions passed at the Annual General Meeting of Shareholders of Ovostar Union N.V. on 25 June 2013 | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Resolutions AGM 2013.pdf | Report 11-2013; 25 June 2013; Resolutions passed on Ovostar Union N.V. AGM 2013 | ||||||||||
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 | ||
| 2013-06-25 | Kateryna Pavlovska | IR Department |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY