MILKILAND N.V. - Shifting of the publication date of the Annual Report of Milkiland Group for 2020

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 6 / 2021

Data sporządzenia:

Skrócona nazwa emitenta

MILKILAND N.V.

Temat

Shifting of the publication date of the Annual Report of Milkiland Group for 2020

Podstawa prawna

Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieї№ce i okresowe

Treść raportu:

The Board of Directors of Milkiland PCL (“the Company") informs that in connection with the Company's current reports: (i) no 9/2020 and 10/2020 regarding the resolutions adopted by the Annual General Meeting of Shareholders of the Company with respect to planned transfer of Company's corporate seat from Netherlands into Cyprus, (ii) no 13/2020 on registration of the Company’s corporate seat in Cyprus, Milkiland Group passed the restructuring and now is controlled by its holding Cypriot company, namely, Milkiland Public Company Limited. Also, in connection with the Company’s current report no 3/2021 dated 25 February 2021, the Board of Directors of Milkiland PCL informed that Baker Tilly Klitou and Partners Ltd (hereinafter “the Auditor”) was appointed as the external, independent auditor of Milkiland for a Non-statutory consolidated and separate Financial statements audit for the year ended 31 December 2019 and Statutory consolidated and separate Financial statements audit for the year ended 31 December 2020. Due to the necessity to consider all of the consequences of the Group’s restructuring, as well as more time is needed for the Group’s newly appointed Auditor to confirm the financial standing of the Group, the publication of the Non-statutory consolidated and separate Financial statements audit for the year ended 31 December 2019 and Statutory consolidated and separate Financial statements audit for the year ended 31 December 2020 together with the amended Annual Report of Milkiland for 2019 and Annual Report of the Group for 2020, respectively, will be shifted to 30 June 2021.

MESSAGE (ENGLISH VERSION)

MILKILAND N.V.

(pełna nazwa emitenta)

MILKILAND N.V. Spożywczy (spo)

(skrócona nazwa emitenta) (sektor wg. klasyfikacji GPW w W-wie)

1093HP Amsterdam

(kod pocztowy) (miejscowość)

Reinwardtstraat 232

(ulica) (numer)

[phone]

(telefon) (fax)

[email protected] www.milkiland.nl

(e-mail) (www)

1234 1234

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2021-04-30 Sergey Trifonov IR Officer Sergey Trifonov