| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 1 | / | 2016 | ||||||||
| Date of issue: | 2016-01-21 | ||||||||||
| Short name of the issuer | |||||||||||
| OVOSTAR UNION N.V. | |||||||||||
| Subject | |||||||||||
| Dates for filing periodic financial reports in 2016 | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The Board of Directors of Ovostar Union N.V. informs about the scheduled dates of publication of periodic financial reports in 2016: 1. Annual Report - Year 2015: 15 Apr 2016 2. Interim Financial Statements - 1Q 2016: 12 May 2016 3. Semi-annual Report - 1H 2016: 29 Aug 2016 4. Interim Financial Statements - 9M 2016: 15 Nov 2016 Legal grounds: Article 56.1 of Polish Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 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 | ||
| 2016-01-21 | Viktoriia Grygorenko | Head of Investor Relations | |||
