| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 7 | / | 2019 | ||||||||
| Date of issue: | 2019-05-16 | ||||||||||
| Short name of the issuer | |||||||||||
| OVOSTAR UNION N.V. | |||||||||||
| Subject | |||||||||||
| Announcement of the General Meeting of Shareholders of Ovostar Union PCL | |||||||||||
| Official market - legal basis | |||||||||||
| art. 56. 1. 2 of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Please see attached the Notice of General Meeting of Shareholders of Ovostar Union PCL, the Notes thereto and the form of Proxy | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Signed_Notice_16-05-2019,_Notes_and_Proxy_Form_OVOSTAR.lnk | CR 7-2019, Announcement 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 | ||
| 2019-05-16 | Anna Tews | Head of Investor Relations | |||
Signed_Notice_16-05-2019,_Notes_and_Proxy_Form_OVOSTAR.lnk
