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Ovostar Union Public Company Limited: NWZ - projekty uchwał: zmiany w statucie, zmiany w Radzie Dyrektorów (2018-07-18)

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UNI-EN 15:Draft resolutions to be voted at the Extraordinary General Meeting of Shareholders of Ovostar Union N.V.

Firma: OVOSTAR UNION N.V.
Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:
  1. Ovostar_Union_N.V._Explanatory_Notes_EGM_29_Aug_2018.pdf CR 15-2018, 18 July 2018, Draft resolutions to be voted at the EGM

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 15 / 2018
Date of issue: 2018-07-18
Short name of the issuer
OVOSTAR UNION N.V.
Subject
Draft resolutions to be voted at the Extraordinary General Meeting of Shareholders of Ovostar Union N.V.
Official market - legal basis
art. 56. 1. 2 of Act on Public Offering.
Unofficial market - legal basis
Contents of the report:
Please see the attachment
Annexes
File Description
Ovostar_Union_N.V._Explanatory_Notes_EGM_29_Aug_2018.pdf
Ovostar_Union_N.V._Explanatory_Notes_EGM_29_Aug_2018.pdf
CR 15-2018, 18 July 2018, Draft resolutions to be voted at the EGM

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)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2018-07-18 Anna Tews Investor Relations

Cena akcji Ovostar

Cena akcji Ovostar w momencie publikacji komunikatu to 96.0 PLN. Sprawdź ile kosztuje akcja Ovostar aktualnie.

W tej sekcji znajdziesz wszystkie komunikaty ESPI EBI Ovostar.


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