Spis treści:
Spis załączników:
Resolutions_Adopted_at_the_AGM.pdf (REPORT)
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
Resolutions_Adopted_at_the_AGM.pdf (REPORT)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 11 | / | 2012 | ||||||||
| Date of issue: | 2012-06-08 | ||||||||||
| Short name of the issuer | |||||||||||
| OVOSTAR UNION N.V. | |||||||||||
| Subject | |||||||||||
| Resolutions Adopted at the Annual General Meeting of Shareholders | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieї№ce i okresowe |
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| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Please see attachment | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Resolutions Adopted at the AGM.pdf Resolutions Adopted at the AGM.pdf | Current report 11/2012; 08.06.2012; Resolutions Adopted at the Annual General Meeting of Shareholders | ||||||||||
| 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) |
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| 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 | ||
| 2012-06-08 | Kateryna Pavlovska | IR Department | |||
Źródło:Komunikaty spółek (ESPI)
