| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 7 | / | 2014 | ||||||||
| Date of issue: | 2014-05-08 | ||||||||||
| Short name of the issuer | |||||||||||
| OVOSTAR UNION N.V. | |||||||||||
| Subject | |||||||||||
| Announcement of the Annual General Meeting of Shareholders of Ovostar Union N.V. | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| CONVENING NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS of OVOSTAR UNION N.V. The Board of Directors of Ovostar Union N.V. convenes the Annual General Meeting of Shareholders (the “Meeting"). The Meeting will be held on 19 June 2014 from 1:00 P.M. local time at Museumplein 17, Amsterdam, the Netherlands. Meeting agenda 1. Opening of the meeting. 2. Discussion on the annual accounts for the financial year ended 31 December 2013 (the “2013 Annual Accounts"). 3. Adoption of the 2013 Annual Accounts. (Resolution 1) 4. Granting discharge to the directors for all acts of management during the financial year ended 31 December 2013. (Resolution 2) 5. Adoption of profit appropriation for the financial year ended 31 December 2013. (Resolution 3) 6. Appointment of the company’s external auditor for financial year 2014. (Resolution 4) 7. Delegation to the Board of Directors of the authority to issue (rights to subscribe for) shares and cancel pre-emptive rights. (Resolution 5) 8. Authorization of the Board of Directors to purchase shares in the Company’s own capital and to alienate purchased shares in the Company’s own capital. (Resolution 6) 9. Discussion of gender diversity within the Board of Directors of Ovostar Union N.V., as required by the Dutch corporate law. 10. Any other matters. 11. Closing of the Meeting. For more information, please see attachment | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| CONVENING NOTICE AGM 2014.pdf | Report 7-2014; 08-05-2014; Convening notice for AGM 2014 | ||||||||||
| 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) | ||||||||||||
| n/a | n/a | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2014-05-08 | Kateryna Pavlovska | IR Department | |||
