Ovostar Union

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General meeting of shareholders

 

ANNUAL GENERAL MEETING

 

Below please find the documents related to the 2018 Annual General Meeting of Ovostar Union N.V. which shall take place in Amsterdam on June 19, 2018: 

Convening Notice of the Annual General Meeting of Shareholders of Ovostar Union N.V.  

Explanatory Notes to the Annual General Meeting of Shareholders of Ovostar Union N.V.

Form of Proxy for the Annual General Meeting of Shareholders of Ovostar Union N.V.  

 

EXTRAORDINARY GENERAL MEETING 

 

Below please find the documents related to the 2018 Extraordinary General Meeting of Ovostar Union N.V. which shall take place in Amsterdam on August 29, 2018:

Convening Notice of the Extraordinary General Meeting of Shareholders of Ovostar Union N.V.

Explanatory Notes to the Extraordinary General Meeting of Shareholders of Ovostar Union N.V.

Form of Proxy for the Extraordinary General Meeting of Shareholders of Ovostar Union N.V.

Annex I to the Explanatory Notes to the EGM. Migration Plan

Annex II to the Explanatory Notes to the EGM. Management Report

Annex III to the Explanatory Notes to the EGM. amendments to the Memorandum and Articles of Association (in English and Dutch)