| | KOMISJA NADZORU FINANSOWEGO | |
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| | Raport bieżący nr | 11 | / | 2011 | |
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| | Data sporzÄ…dzenia: | 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
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| | 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 | |
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