Spis treści:
Spis załącznikĂłw:
Ovostar_Union_N.V._Explanatory_Notes_AGM_2018.pdf (REPORT)
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załącznikĂłw:
Ovostar_Union_N.V._Explanatory_Notes_AGM_2018.pdf (REPORT)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 7 | / | 2018 | ||||||||
| Date of issue: | 2018-05-08 | ||||||||||
| Short name of the issuer | |||||||||||
| OVOSTAR UNION N.V. | |||||||||||
| Subject | |||||||||||
| Draft Resolutions to be voted on the Annual General Meeting of Shareholders of Ovostar Union N.V. | |||||||||||
| Official market - legal basis | |||||||||||
| art. 56. 1. 2 of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Please see attached | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Ovostar Union N.V._Explanatory Notes AGM 2018.pdfOvostar Union N.V._Explanatory Notes AGM 2018.pdf | CR 7-2018, 08 May 2018, Draft Resolution to be voted on 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 | ||
| 2018-05-08 | Viktoriia Grygorenko | Head of Investor Relations | |||
Źródło:Komunikaty spółek (ESPI)
