| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 11 | / | 2013 | ||||||||
| Date of issue: | 2013-06-25 | ||||||||||
| Short name of the issuer | |||||||||||
| OVOSTAR UNION N.V. | |||||||||||
| Subject | |||||||||||
| Ovostar Union N.V. reports results of the Annual General Meeting of Shareholders | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieї№ce i okresowe | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Resolutions passed at the Annual General Meeting of Shareholders of Ovostar Union N.V. on 25 June 2013 | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Resolutions AGM 2013.pdf | Report 11-2013; 25 June 2013; Resolutions passed on Ovostar Union N.V. AGM 2013 | ||||||||||
| 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 | ||
| 2013-06-25 | Kateryna Pavlovska | IR Department | |||
