Ovostar Union

Aspire. Create. Achieve.


Current reports

CURRENT REPORT # 13

Financial Statements (Unaudited) for the Nine Months Ended 30 September 2016
15/11/2016

CURRENT REPORT # 12

Operations Update for the nine months ended 30 September 2016
24/10/2016

CURRENT REPORT # 11

Semi-Annual Report for the Six Months Ended 30 June 2016
29/08/2016

CURRENT REPORT # 10

Operations Update for the six months ended 30 June 2016
25/07/2016

CURRENT REPORT # 9

Ovostar Union N.V. reports results of the Annual General Meeting of Shareholders
18/06/2016

CURRENT REPORT # 8

Financial Statements (Unaudited) for the Three Months Ended 31 March 2016
12/05/2016

CURRENT REPORT # 7

Draft Resolutions to be voted on the Annual General Meeting of Shareholders of Ovostar Union N.V.
06/05/2016

CURRENT REPORT # 6

Announcement of the Annual General Meeting of Shareholders of Ovostar Union N.V.
06/05/2016

CURRENT REPORT # 5

Operations Update for the three months ended 31 March 2016
22/04/2016

CURRENT REPORT # 4

Annual Report for the year ended 31 December 2015
14/04/2016

CURRENT REPORT # 3

Presentation for Dragon Capital 12th Investor Conference - 10-11 March 2016
10/03/2016

CURRENT REPORT # 2

Operations Update for 2015
22/01/2016

CURRENT REPORT # 1

Dates for filing periodic financial reports in 2016
21/01/2016

CURRENT REPORT # 20

Appointment of Mr. Vladimir Polishchuk as Chief Financial Officer
14/12/2015

CURRENT REPORT # 19

Presentation for The Food Sector Conference in Warsaw - December 2015
10/12/2015

CURRENT REPORT # 18

Notification on transaction by an insider
04/12/2015

CURRENT REPORT # 17

Financial Statements (Unaudited) for the Nine Months Ended 30 September 2015
12/11/2015

CURRENT REPORT # 16

Operational Results for the Nine Months Ended 30 September 2015
22/10/2015

CURRENT REPORT # 15

Semi-annual Report for the Six Months Ended June 30, 2015
28/08/2015

CURRENT REPORT # 15

Semi-annual Report for the Six Months Ended June 30, 2015 - Corrigendum
28/08/2015

CURRENT REPORT # 14

Operational results for the six months ended 30 June 2015
22/07/2015

CURRENT REPORT # 13

Appointment and dismissal of key management personnel
23/06/2015

CURRENT REPORT # 12

Ovostar Union N.V. reports results of the Annual General Meeting of Shareholders
16/06/2015

CURRENT REPORT # 11

Notification on change in shareholding
28/05/2015

CURRENT REPORT # 10

Financial Statements (Unaudited) for the Three Months Ended March 31, 2015
15/05/2015

CURRENT REPORT # 9

Draft resolutions to be voted on Annual General Meeting of Shareholders of Ovostar Union N.V.
04/05/2015

CURRENT REPORT # 8

Announcement of the Annual General Meeting of Shareholders of Ovostar Union N.V
04/05/2015

CURRENT REPORT # 7

OPERATIONAL RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2015
22/04/2015

CURRENT REPORT # 6

Annual Report for the Year Ended 31 December 2014
16/04/2015

CURRENT REPORT # 5

Presentation for UniCredit Ukrainian Day 2015
03/03/2015

CURRENT REPORT # 4

Acquisition of AKA / Landesbank financing
11/02/2015

CURRENT REPORT # 3

Notification on change in shareholding
10/02/2015

CURRENT REPORT # 2

Operational results for 2014
21/01/2015

CURRENT REPORT # 1

Dates for filing periodic financial reports in 2015
21/01/2015

CURRENT REPORT # 17

Changes in the Board of Directors of Ovostar Union N.V.
20/11/2014

CURRENT REPORT # 16

Report for the Nine Months Ended September 30, 2014
14/11/2014

CURRENT REPORT # 15

Presentation for SP Advisors’ First Investor Conference
Presentation for SP Advisors’ First Investor Conference
22/10/2014

CURRENT REPORT # 14

Operational Results for the 9 Months Ended 30 September 2014
Operational Results for the 9 Months Ended 30 September 2014
21/10/2014

CURRENT REPORT # 13

Semi-annual Report for the Six Months Ended June 30, 2014
29/08/2014

CURRENT REPORT # 12

Operational Results for the 6 Months Ended 30 June 2014
Operational Results for the 6 Months Ended 30 June 2014
28/07/2014

CURRENT REPORT # 11

Ovostar Union N.V. reports results of the Annual General Meeting of Shareholders
23/06/2014

CURRENT REPORT # 10

Presentation for the 5th WSE International Companies' Forum
04/06/2014

CURRENT REPORT # 9

Financial Statements (Unaudited) for the Three Months Ended March 31, 2014
15/05/2014

CURRENT REPORT # 8

Draft resolutions to be voted on Annual General Meeting of Shareholders of Ovostar Union N.V.
08/05/2014

CURRENT REPORT # 7

Announcement of the Annual General Meeting of Shareholders of Ovostar Union N.V.
08/05/2014

CURRENT REPORT # 6

Annual Report for the Year Ended 31 December 2013 has been published
30/04/2014

CURRENT REPORT # 5

Operational Results for the Three Months Ended 31 March 2014
23/04/2014

CURRENT REPORT # 4

Presentation for Dragon Capital 10th Annual Investor Conference
03/04/2014

CURRENT REPORT # 3

Presentation for UniCredit’s Ukrainian Day in Warsaw 2014
The presentation of Ovostar Union N.V. for the Ukrainian Day 2014 organized by UniCredit has been published on the company’s website in Presentations and Records section.
05/03/2014

CURRENT REPORT # 2

Operational results for the year ended 31 December 2013
22/01/2014

CURRENT REPORT # 1

Dates for filing periodic financial reports in 2014
11/01/2014

CURRENT REPORT # 21

Appointment of Mr. Sergei Sovgira as Executive Director and Mrs.Tetyana Komarova as Chief Financial Officer
The Board of Directors of Ovostar Union N.V. informs on appointment of Sergei Sovgira as Executive Director and Tetyana Komarova as Chief Financial Officer of the Group on the Ukrainian level.
05/12/2013

CURRENT REPORT # 20

Ovostar Union has published Interim report for the nine months ended 30 September 2013
The Board of Directors of Ovostar Union N.V. informs on the publication of the Interim report for the nine months ended 30 September 2013.
15/11/2013

CURRENT REPORT # 19

Operational results for the 9 months ended 30 September 2013
The Management Board of Ovostar Union N.V. informs on publication of operational results of the Group for the nine months of 2013. Press release is available on OVO’s website: http://ovostar.ua/en/press-center/press-releases/
22/10/2013

CURRENT REPORT # 18

AMPLICO OFE and MetLife Amplico DFE holding more than 5% of the voting rights on the General Meeting of Shareholders of Ovostar Union N.V.
The Management Board of Ovostar Union N.V. informs that as the result of the transaction settled on September 23, 2013, AMPLICO OFE and MetLife Amplico DFE hold jointly 5.80% (348 044 shares) share in capital and votes of the General Meeting of the Company (previously: 4.71%).
01/10/2013

CURRENT REPORT # 17

Notification on transaction by an insider
Ovostar Union N.V. informs that on 24 September 2013 its majority shareholder Prime One Capital Limited sold 47,000 shares at PLN 92.72 per share, thereby completing sale of volume of shares planned for 2013. As a result, the total shareholding of Prime One Capital decreased from 4,321,617 shares to 4,274,617 shares (from 72% to 71% of total out-standing shares, respectively). After the transaction, the total free float of the shares of Ovostar Union N.V. has been increased from 28% to 29%.
25/09/2013

CURRENT REPORT # 16

Notification on transaction by an insider
Ovostar Union N.V. informs that on 18 September 2013 its majority shareholder Prime One Capital Limited sold 120,000 shares at PLN 92.00 per share, thereby decreasing the total shareholding of Prime One Capital from 4,441,617 shares to 4,321,617 shares (from 74% to 72% of total outstanding shares, respectively). As a result of the transaction, the total free float of the shares of Ovostar Union N.V. has been increased from 26% to 28%.
19/09/2013

CURRENT REPORT # 15

Presentation for the 10th Annual Emerging Europe Investment Conference
The presentation of Ovostar Union N.V. for the 10th Annual Emerging Europe Investment Conference has been published on the company’s website.
14/09/2013

CURRENT REPORT # 14

Generali OFE holding less than 10% of the voting rights on the General Meeting of Shareholders of Ovostar Union N.V.
The Management Board of Ovostar Union N.V. informs that as the result of the transaction settled on September 6, 2013, Generali OFE holds 9.94% (596 344 shares) share in capital and votes of the General Meeting of the Company (previously: 10.36%).
13/09/2013

CURRENT REPORT # 13

Semi-annual Report for the Six Months Ended June 30, 2013
The Board of Directors of Ovostar Union N.V. informs on the publication of the Semi-annual report for the six months ended 30 June 2013.
30/08/2013

CURRENT REPORT # 12

Operational results for the 6 months ended 30 June 2013
The Management Board of Ovostar Union N.V. informs on publication of operational results of the Group for the first half of 2013.
23/07/2013

CURRENT REPORT # 11

Ovostar Union N.V. reports results of the Annual General Meeting of Shareholders
Ovostar Union N.V. announces that all of the resolutions proposed on the Annual General Meeting of Shareholders have been approved.
25/06/2013

CURRENT REPORT # 10

Financial Statements (Unaudited) for the Three Months Ended March 31, 2013
The Board of Directors of Ovostar Union N.V. informs on the publication of the Presentation for IV WSE International Companies Forum can be found in attachment. Also is available on the website http://ovostar.ua/en/ipo/presentations_and_records/presentations/
04/06/2013

CURRENT REPORT # 9

Change in legal address of Ovostar Union N.V.
The Board of Directors of Ovostar Union N.V. informs that the legal address of Ovostar Union N.V. has been changed to Jan van Goyenkade 8, 1075 HP Amsterdam.
04/06/2013

CURRENT REPORT # 8

Financial Statements (Unaudited) for the Three Months Ended March 31, 2013
The Board of Directors of Ovostar Union N.V. informs on the publication of the Consolidated Condensed Interim Financial Statements (Unaudited) for the three months ended March 31, 2013.
15/05/2013

CURRENT REPORT # 7

Draft resolutions to be voted on Annual General Meeting of Shareholders of Ovostar Union N.V.
The Management Board of Ovostar Union N.V. provides draft resolutions to be voted on Annual General Meeting of Shareholders of Ovostar Union N.V. on 25 June 2013.
15/05/2013

CURRENT REPORT # 6

Announcement on Annual General Meeting of Shareholders of Ovostar Union N.V.
The Management Board of Ovostar Union N.V. convenes Annual General Meeting of Shareholders of Ovostar Union N.V. to be held on 25 June 2013 at Museumplein 17, Amsterdam, the Netherlands at 12:00 p.m. local time.
14/05/2013

CURRENT REPORT # 5

Annual report for the year ended 31 December 2012
The Management Board of Ovostar Union N.V. informs on publication of annual report for the year ended 31.12.2012.
30/04/2013

CURRENT REPORT # 4

Operational results for 3 months ended 31 March 2013
The Management Board of Ovostar Union N.V. informs on publication of operational results of the Group for the first quarter 2013.
22/04/2013

CURRENT REPORT # 3

Signing of EUR 10 million loan agreement with Landesbank Berlin
The Management Board of Ovostar Union N.V. informs on signing a EUR 10 million individual agreement with Landesbank Berlin AG for financing purchase of laying hens equipment and pre-fabricated poultry buildings.
08/04/2013

CURRENT REPORT # 2

Unaudited annual financial and operational results of Ovostar Union N.V.
The Management Board of Ovostar Union N.V. informs on publication of unaudited financial and operational results of the Group for year 2012.
02/04/2013

CURRENT REPORT # 1

Presentation for Dragon Capital 9th Annual Ukraine Investor Conference
A presentation for Dragon Capital 9th Annual Ukraine Investor Conference has been published.
27/02/2013

CURRENT REPORT # 18

Notification on transaction by an insider
Ovostar Union N.V. informs that on 10 December 2012 its majority shareholder Prime One Capital Limited sold 58,383 shares at PLN 90.17 per share, thereby decreasing the total shareholding of Prime One Capital from 4,500,000 shares to 4,441,617 shares (from 75% to 74% of total outstanding shares, respectively). As a result of the transaction, the total free float of the shares of Ovostar Union N.V. has been increased from 25% to 26%.
11/12/2012

CURRENT REPORT # 17

Ukraine approved as an importer of poultry products to the European Union
State Veterinary and Phytosanitary Office of Ukraine informs on inclusion of Ukraine in the list of exporters of poultry products to the countries of European Union.
05/12/2012

CURRENT REPORT # 16

III WSE International Companies Conference Presentation published
Ovostar Union N.V. informs on publication of presentation for III WSE International Companies Conference.
04/12/2012

CURRENT REPORT # 15

Ovostar Union has published Interim report for the nine months ended 30 September 2012
The Management Board of Ovostar Union N.V. informs on publication of the Interim report for the nine months ended 30 September 2012.
15/11/2012

CURRENT REPORT # 14

Ovostar Union has completed the 2011-2012 investment program
The Management Board of Ovostar Union N.V. informs on the completion of the 2011-2012 investment program.
25/09/2012

CURRENT REPORT # 13

Semi-annual Report for the Period Ended June 30, 2012 has been published
The Management Board of Ovostar Union N.V. informs on the publication of the semi-annual report for the first half of 2012.
30/08/2012

CURRENT REPORT # 12

Aviva OFE holding more than 5% of the voting rights on the General Meeting of Shareholders of Ovostar Union N.V.
The Management Board of Ovostar Union N.V. informs that as a result of the transaction settled on July 3, 2012, Aviva OFE holds 5.02% (301,282 shares) share in capital and votes of the General Meeting of the Company.
10/07/2012

CURRENT REPORT # 11

Ovostar Union N.V. report results of the Annual General Meeting of Shareholders
Ovostar Union N.V. announces that all of the resolutions proposed on the Annual General Meeting of Shareholders have been approved.
08/06/2012

CURRENT REPORT # 10

Ovostar Union N.V. cancels the issue of new shares
Ovostar Union N.V. (the Company) and Prime One Capital Limited inform that the Company’s Board of Directors has decided to cancel the issue of new shares.
25/05/2012

CURRENT REPORT # 9

Ovostar Union N.V.: The Offering of Shares to the Principal Shareholder and the Sale of Its Shares to Institutional Investors
Ovostar Union N.V. announces its intention to issue up to 520,000 new ordinary shares.
23/05/2012

CURRENT REPORT # 8

Ovostar Union LLC assigned the highest credit rating uaA
The Board of Directors of Ovostar Union N.V. informs that one of its subsidiaries Ovostar Union LLC has been assigned uaA credit rating.
23/05/2012

CURRENT REPORT # 7

Financial Statements (Unaudited) for the Three Months Ended March 31, 2012
The Board of Directors of Ovostar Union N.V. informs on the publication of the Consolidated Condensed Interim Financial Statements (Unaudited) for the three months ended March 31, 2012.
15/05/2012

CURRENT REPORT # 6

Draft resolutions to be voted on Annual General Meeting of Shareholders of Ovostar Union N.V.
The Management Board of Ovostar Union N.V. provides draft resolutions to be voted on Annual General Meeting of Shareholders of Ovostar Union N.V.
26/04/2012

CURRENT REPORT # 5

Announcement on Annual General Meeting of Shareholders of Ovostar Union N.V.
The Management Board of Ovostar Union N.V. convenes Annual General Meeting of Shareholders of Ovostar Union N.V. to be held on 7 June 2012 at Claude Debussylaan 54, Amsterdam, the Netherlands at 9:00 a.m. local time.
26/04/2012

CURRENT REPORT # 4

Annual report for the Year Ended December 31, 2011 has been published
The Management Board of Ovostar Union N.V. informs on the publication of the annual report for the year ended 31 December 2011.
17/04/2012

CURRENT REPORT # 3

Consolidated Financial Results (Unaudited) for the Year Ended December 31, 2011
The Management Board of Ovostar Union N.V. informs on the publication of the consolidated financial results (unaudited) of the Group for the year ended December 31, 2011
20/03/2012

CURRENT REPORT # 2

Generali OFE holding more than 12% of the voting rights on the General Meeting of Shareholders of Ovostar Union N.V.
The Management Board of Ovostar Union N.V. informs that as the result of the transaction settled on March 30, 2012, Generali OFE holds 12.15% (729 226 shares) share in capital and votes of the General Meeting of the Company.
04/03/2012

CURRENT REPORT # 1

Operational Results for the Year Ended December 31, 2011
The Management Board of Ovostar Union N.V. informs on the publication of the operational results of the Group for the year ended December 31, 2011
14/02/2012

CURRENT REPORT # 9

Generali OFE holding more than 10% of the voting rights on the General Meeting of Shareholders of Ovostar Union N.V.
The Management Board of Ovostar Union N.V. informs that as the result of the transaction settled on December 19, 2011, Generali OFE holds 10.02% (601 341 shares) share in capital and votes of the General Meeting of the Company.
21/12/2011

CURRENT REPORT # 8

Financial Statements for the Nine Months Ended September 30, 2011
The Management Board of Ovostar Union Group informs on the publication of the operational results of the Group for the nine months ended September 30, 2011.
16/11/2011

CURRENT REPORT # 7

Operational Results for the Nine Months Ended September 30, 2011
The Management Board of Ovostar Union N.V. informs on the publication of the operational results of the Group for the nine months of 2011.
25/10/2011

CURRENT REPORT # 6

New shareholder holding more than 5% of the voting rights on the General Meeting of Shareholders of Ovostar Union N.V.
The Management Board of Ovostar Union N.V. informs that as the result of the transaction settled at August 23, 2011, Generali OFE holds 5.51% (330 415 shares) share in capital and votes of the General Meeting of Ovostar Union N.V.
25/08/2011

CURRENT REPORT # 5

Publication of financial statements of Ovostar Union LLC and Subsidiaries for 1H 2011
The Management Board of Ovostar Union N.V. informs on the publication of Consolidated condensed interim financial statements (unaudited) of LLC Ovostar Union and its subsidiaries for the six months ended June 30, 2011
22/08/2011

CURRENT REPORT # 4

Publication of financial statements of Ovostar Union N.V. for 1H 2011
The Management Board of Ovostar Union N.V. informs on the publication of Interim company financial statements of Ovostar Union N.V. for the period ended June 30, 2011
22/08/2011

CURRENT REPORT # 2

Access to the EBI system
08/07/2011

CURRENT REPORT # 3

Statement on corporate governance
29/06/2011

CURRENT REPORT # 1

Access to the EBI system
24/06/2011