Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
- Notice of AGM 2024.pdfCR-17-2024, Announcement of the Annual General Meeting
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 17 | / | 2024 | ||||||||
| Date of issue: | 2024-07-26 | ||||||||||
| Short name of the issuer | |||||||||||
| OVOSTAR UNION PCL | |||||||||||
| Subject | |||||||||||
| Announcement of the Annual General Meeting | |||||||||||
| Official market - legal basis | |||||||||||
| art. 56. 1. 2 of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Please see attached | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Notice of AGM 2024.pdf Notice of AGM 2024.pdf | CR-17-2024, Announcement of the Annual General Meeting | ||||||||||
OVOSTAR UNION PUBLIC COMPANY LI| | | | |||||||||||
| (fullname of the issuer) | |||||||||||||
| OVOSTAR UNION PCL | Spożywczy (spo) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| 2028 | Strovolos | ||||||||||||
| (post code) | (city) | ||||||||||||
| Ierotheou. 4th floor | 22 | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2024-07-26 | Anna Tews | Head of IR | |||
20240727_050022_1199071604_Notice_of_AGM_2024.pdf
