| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 3 | / | 2013 | ||||||||
| Date of issue: | 2013-03-06 | ||||||||||
| Short name of the issuer | |||||||||||
| INDUSTRIAL MILK COMPANY S.A. | |||||||||||
| Subject | |||||||||||
| Change of the registered seat address | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieї№ce i okresowe | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The Board of Directors of Industrial Milk Company S.A. informs that on March 1, 2013 the Company's registered seat address was changed to: 26-28 Rue Edward Steichen, L-2540, Luxembourg, Grand Duchy Luxembourg | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| INDUSTRIAL MILK COMPANY S.A. | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| INDUSTRIAL MILK COMPANY S.A. | Spożywczy (spo) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| L-2310 | Luxembourg | ||||||||||||
| (post code) | (city) | ||||||||||||
| Rue Edward Steichen | 26-28 | ||||||||||||
| (street) | (number) | ||||||||||||
| +352 27478488 | +352 27478488 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| [email protected] | |||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2013-03-06 | Ievgen Osypov | CEO | Ievgen Osypov | ||
| 2013-03-06 | Oleg Todchuk | IRO | Oleg Todchuk | ||