MILKILAND N.V. - Resolutions adopted at the Extraordinary General Meeting of Shareholders of Milkiland N.V.

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 9 / 2014

Data sporządzenia: 2014-08-07

Skrócona nazwa emitenta

MILKILAND N.V.

Temat

Resolutions adopted at the Extraordinary General Meeting of Shareholders of Milkiland N.V.

Podstawa prawna

Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne

Treść raportu:

The Board of Directors of Milkiland N.V. with its corporate seat in Amsterdam, the Netherlands (the "Company") informs that the following resolutions were adopted at the Extraordinary General Meeting of the Company's Shareholders held on 04 August 2014 at Strawinskylaan 1999, 1077 XV Amsterdam, The Netherlands, at 11 A.M. of Dutch time. Resolution No 1 of 4 August 2014 of the Extraordinary General Meeting of Shareholders of the Company a. Re-appointment of Mr. Oleg Rozhko as non-executive member of the Board of Directors, Chairman of the Board. par. 1 The Extraordinary General Meeting of Shareholders of the Company hereby re-appoints Mr. Oleg Rozhko as non-executive member of the Board of Directors, Chairman of the Board as of the date of this General Meeting, for a period ending at the close of the Annual General Meeting of Shareholders to be held in 2016. par. 2 This resolution comes into force on the day of its adoption. Resolution No 2 of 4 August 2014 of the Extraordinary General Meeting of Shareholders of the Company b. Re-appointment of Mr. Willem Scato van Walt Meijer as a non-executive director, Head of Audit Committee. par. 1 The Extraordinary General Meeting of Shareholders of the Company hereby re-appoints Walt Meijer as a non-executive director, Head of Audit Committee as of the date of this General Meeting, for a period ending at the close of the Annual General Meeting of Shareholders to be held in 2016. par. 2 This resolution comes into force on the day of its adoption. During the Annual General Meeting of Shareholders no objection was raised and noted in the minutes thereof.

Załączniki

Plik Opis

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)

(e-mail) (www)

12345 12345

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2014-08-07 Sergey Trifonov IR Officer Sergey Trifonov