| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
| Raport bieżący nr | 11 | / | 2011 | |||||||||
| Data sporządzenia: | 2011-06-22 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| MILKILAND N.V. | ||||||||||||
| Temat | ||||||||||||
| Notification on the appointment 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 on 17 June, 2011, the Annual General Meeting of Shareholders of the Company appointed Mr. Fredrick Aherne as a CEO of the Company. Mr. Gerard Heerink was appointed as non-executive member of the Board of Directors for a period ending at the close of the Annual General Meeting of Shareholders to be held in 2012. Mr. Anatoliy Yurkevych, Mr. Vyacheslav Rekov and Mrs. Olga Yurkevych were re-appointed as members of the Board of Directors for the second four-year period of the office. Their profiles are available at the Company’s web-site: http://www.milkiland.com/en/O_kompanii/Management_team | ||||||||||||
| 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) | |||||||||||||||
| +38 044 369 52 53 | ||||||||||||||||
| (telefon) | (fax) | |||||||||||||||
| (e-mail) | (www) | |||||||||||||||
| 1111 | 1111 | |||||||||||||||
| (NIP) | (REGON) | |||||||||||||||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2011-06-22 | Sergey Trifonov | IR Officer | Sergey Trifonov | ||
