Announcement of the Annual General Meeting of Shareholders of Ovostar Union N.V.
(WorldNews Netherlands)

CONVENING NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS of OVOSTAR UNION N.V. The Board of Directors of Ovostar Union N.V. (the "Company") convenes the Company`s Annual General Meeting of Shareholders (the "Meeting"). The Meeting will be held on 9 June 2017 from 2:00 P.M. local time (CET) at Concertgebouwplein 20, Amsterdam, the Netherlands. Meeting agenda Opening of the meeting. Discussion on the annual accounts for the financial year ended 31 December 2016 (the "2016 Annual Accounts"). Adoption of the 2016 Annual Accounts. Resolution 1 Granting discharge to the directors for all acts of management during the financial year ended 31 December 2016....