| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 6 | / | 20 | ||||||||
| Date of issue: | 2020-06-04 | ||||||||||
| 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 the attachment | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Ovostar_Union_AGM_2020_Notice.pdf | CR 06-2020, Notice of 2020 AGM and Form of Proxy | ||||||||||
| 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 | ||
| 2020-06-04 | Anna Tews | Head of IR | |||
Ovostar_Union_AGM_2020_Notice.pdf
