OVOSTAR (OVO) komunikat - Ovostar Union N.V. reports results of the Annual General Meeting of Shareholders

Ovostar Union N.V. reports results of the Annual General Meeting of Shareholders

25-06-2013


POLISH FINANCIAL SUPERVISION AUTHORITY

		UNI - EN REPORT No		11	/	2013

Date of issue:	2013-06-25

Short name of the issuer
OVOSTAR UNION N.V.

Subject
Ovostar Union N.V. reports results of the Annual General Meeting of Shareholders

Official market - legal basis
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieї№ce i okresowe

Unofficial market - legal basis


Contents of the report:
Resolutions passed at the Annual General Meeting of Shareholders of Ovostar Union N.V. on 25 June 2013

Annexes
File			Description
Resolutions AGM 2013.pdf			Report 11-2013; 25 June 2013; Resolutions passed on Ovostar Union N.V. AGM 2013

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
2013-06-25	Kateryna Pavlovska	IR Department

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

Ovostar Union N.V. reports results of the Annual General Meeting of Shareholders