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Appointment of Mr. Arnis Veinbergs as Deputy CEO in charge of Production activity and dismissal of some key management personnel

23-06-2015


POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 13 / 2015
Date of issue: 2015-06-23
Short name of the issuer
OVOSTAR UNION N.V.
Subject
Appointment of Mr. Arnis Veinbergs as Deputy CEO in charge of Production activity and dismissal of some key management personnel
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
The Board of Directors of Ovostar Union N.V. informs about appointment of Arnis Veinbergs as Deputy CEO in charge of Production activity of Ovostar Union Group. Mr. Veinbergs has an extensive top management experience in egg production business previously holding a position of General Manager at an EU egg production company.

Due to remapping of operational and commercial managerial functions within the company, Mr. Sergei Sovgira (previously the Executive Director) and Mrs. Natalya Vlasniuk (previously the Marketing Director) have been dismissed from their positions. The functions of these two key management personnel have been re-allocated between Mr. Veinbergs, the Deputy CEO in charge of Production activity and Mrs. Malyovana, the First Deputy CEO in charge of Commercial activity.
Annexes
File Description

Nazwa arkusza:


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)

Nazwa arkusza:


SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2015-06-23 Kateryna Pavlovska IR Department

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