POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No15/2018
Date of issue:2018-07-18
Short name of the issuer
OVOSTAR UNION N.V.
Subject
Draft resolutions to be voted at the Extraordinary General Meeting of Shareholders of Ovostar Union N.V.
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
FileDescription
Ovostar_Union_N.V._Explanatory_Notes_EGM_29_Aug_2018.pdfCR 15-2018, 18 July 2018, Draft resolutions to be voted at the EGM
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 AAAmsterdam
(post code)(city)
Koningslaan17
(street)(number)
(phone number)(fax)
(e-mail)(web site)
(NIP)(REGON)
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
DateNamePosition / FunctionSignature
2018-07-18Anna TewsInvestor Relations
Ovostar_Union_N.V._Explanatory_Notes_EGM_29_Aug_2018.pdf