| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 9 | / | 2021 | ||||||||
| Date of issue: | 2021-06-18 | ||||||||||
| Short name of the issuer | |||||||||||
| OVOSTAR UNION PCL | |||||||||||
| Subject | |||||||||||
| Announcement of the Annual General Meeting | |||||||||||
| Official market - legal basis | |||||||||||
| art. 56. 1. 2 of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Please see attached | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| AGM 2021 Notice and Proxy.pdf | CR-09-2021, Announcement of the Annual General Meeting, 18 June 2021 | ||||||||||
| OVOSTAR UNION PUBLIC COMPANY LI | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| OVOSTAR UNION PCL | Spożywczy (spo) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| 2028 | Strovolos | ||||||||||||
| (post code) | (city) | ||||||||||||
| Ierotheou. 4th floor | 22 | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2021-06-18 | Anna Tews | head of IR | |||
AGM 2021 Notice and Proxy.pdf
