UNI - EN REPORT No17/2014
Changes in the Board of Directors of Ovostar Union N.V.
The Board of Directors of Ovostar Union N.V. accepted the resignation of Oleksandr Bakumenko, Ovostar Union N.V. non-executive Board member, who has been elected as the Ukrainian parliament member to the VIII convocation of Verkhovna Rada and hence became restricted to be employed elsewhere under the law of Ukraine. The Board of Directors of Ovostar Union N.V. congratulates Mr. Bakumenko with being elected to the high-level and honorable position and wishes success in his work for the benefit of Ukraine. Until the General Meeting of Shareholders appoints a new Board member, the Board of Directors Ovostar Union N.V. will comprise of three members.