OVOSTAR UNION N.V. - Resolutions Adopted at the Annual General Meeting of Shareholders (11/2012)
OVOSTAR UNION N.V. - Resolutions Adopted at the Annual General Meeting of Shareholders (11/2012)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| UNI - EN REPORT No | 11 | / | 2012 | ||||||||
| Date of issue: | 2012-06-08 | ||||||||||
| Short name of the issuer | |||||||||||
| OVOSTAR UNION N.V. | |||||||||||
| Subject | |||||||||||
| Resolutions Adopted at 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: | |||||||||||
| Please see attachment | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Resolutions Adopted at the AGM.pdf | Current report 11/2012; 08.06.2012; Resolutions Adopted at the Annual General Meeting of Shareholders |
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 | ||
| 2012-06-08 | Kateryna Pavlovska | IR Department |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY