OVOSTAR (OVO) komunikat - Draft resolutions to be voted on the Annual General Meeting on 7 June 2012

Draft resolutions to be voted on the Annual General Meeting on 7 June 2012

26-04-2012

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		6	/	2012
Date of issue:	2012-04-26
Short name of the issuer
OVOSTAR UNION N.V.
Subject
Draft resolutions to be voted on the Annual General Meeting on 7 June 2012
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
please see attachment
Annexes
File			Description
Draft resolutions Annual General Meeting 2012.pdf			report #6/2012; 26-04-2012

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
2012-04-26	Kateryna Pavlovska	IR Department

Konta:	Konta osobiste Konta młodzieżowe Konta firmowe Konta walutowe
Kredyty:	Kredyty gotówkowe Kredyty mieszkaniowe Kredyty z dopłatą Kredyty dla firm

Draft resolutions to be voted on the Annual General Meeting on 7 June 2012