| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 8 | / | 2019 | ||||||||
| Date of issue: | 2019-05-24 | ||||||||||
| Short name of the issuer | |||||||||||
| OVOSTAR UNION N.V. | |||||||||||
| Subject | |||||||||||
| Correction to the Notice of Ovostar Union PCL 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 be informed that a correction was made to p.3(b) of the AGM Agenda and respectively to the wording of draft resolution 4 in the form of Proxy. The erratum corrected is of technical nature and has no material impact on the Notice of AGM previously published in current report #7 on 16 May 2019. The corrected Notice of AGM can be found attached. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Signed Notice 16-05-2019, Notes and Proxy Form_OVOSTAR (3).pdf | CR 8-2019, Correction to the Notice of AGM | ||||||||||
| 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) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2019-05-24 | Anna Tews | Investor Relations | |||
Signed Notice 16-05-2019, Notes and Proxy Form_OVOSTAR (3).pdf
