OVOSTAR UNION N.V.: Correction to the Notice of Ovostar Union PCL Annual General Meeting

2019-05-25 20:03

publikacja
2019-05-25 20:03

Spis treści:

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:
Signed_Notice_16-05-2019,_Notes_and_Proxy_Form_OVOSTAR_(3).pdf (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		8	/	2019
Date of issue:	2019-05-24
Short name of the issuer
OVOSTAR UNION N.V.
Subject
Correction to the Notice of Ovostar Union PCL Annual General Meeting
Official market - legal basis
art. 56. 1. 2 of Act on Public Offering.
Unofficial market - legal basis
Contents of the report:
Please be informed that a correction was made to p.3(b) of the AGM Agenda and respectively to the wording of draft resolution 4 in the form of Proxy. The erratum corrected is of technical nature and has no material impact on the Notice of AGM previously published in current report #7 on 16 May 2019. The corrected Notice of AGM can be found attached.
Annexes
File			Description
Signed Notice 16-05-2019, Notes and Proxy Form_OVOSTAR (3).pdfSigned Notice 16-05-2019, Notes and Proxy Form_OVOSTAR (3).pdf			CR 8-2019, Correction to the Notice 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

(street)

(number)

(phone number)

(fax)

(e-mail)

(web site)

(NIP)

(REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date	Name	Position / Function	Signature
2019-05-24	Anna Tews	Investor Relations

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