MILKILAND N.V. - Notification on the publication of a draft regulation of the division of duties of Board members of Milkiland N.V.

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 9 / 2011

Data sporządzenia: 2011-05-23

Skrócona nazwa emitenta

MILKILAND N.V.

Temat

Notification on the publication of a draft regulation of the division of duties of Board members 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. (the "Company") hereby informs that the Company submitted a draft regulation of the division of duties of Board members for approval by the Annual General Meeting of Shareholders of the Company to be held on June 17, 2011. According to this document, Mr. Fredrick Aherne who is currently a Non-executive Director of the Company is proposed for appointment as a CEO of the Company. Mr. Vyacheslav Rekov who holds this position now will continue to work in the Board as a Non-Executive Director responsible for strategic acquisitions and integration of new businesses and IR issues. The Company has also published the respective press release (see attached).

Załączniki

Plik Opis

Milkiland-PR-Division-of-duties-Board-23May2011.pdf

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)

123456 1234566

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2011-05-23 Sergey Trifonov Proxy Sergey Trifonov