| KOMISJA NADZORU FINANSOWEGO | |
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| | Raport bieżący nr | 5 | / | 2010 | |
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| Data sporzÄ…dzenia: | 2010-12-24 | | | | | | | | | |
| Skrócona nazwa emitenta | | | | | | | | | |
| MILKILAND N.V. | |
| Temat | | | | | | | | | | |
| Notification concerning the appointment of non-executive director | |
| 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 6 December 2010, in addition to the appointment of Mr. Van Walt Meijer as non-executive director of the Company, also Mr. Aherne has accepted his appointment as non-executive director and on 23 December 2010 has been registered at the Dutch trade register effective as of December 6, 2010. Both their 2 years term as non-executive directors will expire at the Company's Annual General Meeting to be held in 2013. | |
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