OVOSTAR (OVO) komunikat - Draft Resolutions to be voted on the Annual General Meeting of Shareholders of Ovostar Union N.V.

Draft Resolutions to be voted on the Annual General Meeting of Shareholders of Ovostar Union N.V.

06-05-2016

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		7	/	2016
Date of issue:	2016-05-06
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 ust. 1 pkt 2 Ustawy o ofercie - informacje bieї№ce i okresowe
Unofficial market - legal basis
Contents of the report:

Annexes
File			Description
			Current Report 7 - 06 May 2016 - Explanatory Notes to AGM 2016

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
2016-05-06	Viktoriia Grygorenko	Head of Investor Relations

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 of Shareholders of Ovostar Union N.V.