Milkiland NV: Resolutions adopted at the Extraordinary General Meeting of Shareholders of Milkiland N.V.

KOMISJA NADZORU FINANSOWEGO
Raport bieżący nr9/2014
Data sporządzenia:2014-08-07
Skrócona nazwa emitenta
MILKILAND N.V.
Temat
Resolutions adopted at the Extraordinary General Meeting of Shareholders 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. with its corporate seat in Amsterdam, the Netherlands (the "Company") informs that the following resolutions were adopted at the Extraordinary General Meeting of the Company's Shareholders held on 04 August 2014 at Strawinskylaan 1999, 1077 XV Amsterdam, The Netherlands, at 11 A.M. of Dutch time. 

Resolution No 1 of 4 August 2014 of the Extraordinary General Meeting of Shareholders of the Company 
a. Re-appointment of Mr. Oleg Rozhko as non-executive member of the Board of Directors, Chairman of the Board.

par. 1 
The Extraordinary General Meeting of Shareholders of the Company hereby re-appoints Mr. Oleg Rozhko as non-executive member of the Board of Directors, Chairman of the Board as of the date of this General Meeting, for a period ending at the close of the Annual General Meeting of Shareholders to be held in 2016.
par. 2 
This resolution comes into force on the day of its adoption. 

Resolution No 2 of 4 August 2014 of the Extraordinary General Meeting of Shareholders of the Company 
b. Re-appointment of Mr. Willem Scato van Walt Meijer as a non-executive director, Head of Audit Committee.

par. 1 
The Extraordinary General Meeting of Shareholders of the Company hereby re-appoints Walt Meijer as a non-executive director, Head of Audit Committee as of the date of this General Meeting, for a period ending at the close of the Annual General Meeting of Shareholders to be held in 2016.
par. 2 
This resolution comes into force on the day of its adoption. 

During the Annual General Meeting of Shareholders no objection was raised and noted in the minutes thereof.
Załączniki
PlikOpis
MESSAGE (ENGLISH VERSION)
MILKILAND N.V.
(pełna nazwa emitenta)
MILKILAND N.V.Spożywczy (spo)
(skrócona nazwa emitenta)(sektor wg. klasyfikacji GPW w W-wie)
1093HPAmsterdam
(kod pocztowy)(miejscowość)
Reinwardtstraat232
(ulica)(numer)
+38 044 369 52 53
(telefon)(fax)
(e-mail)(www)
1234512345
(NIP)(REGON)
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
DataImię i NazwiskoStanowisko/FunkcjaPodpis
2014-08-07Sergey TrifonovIR OfficerSergey Trifonov

KOMISJA NADZORU FINANSOWEGO
		Raport bieżący nr		9	/	2014
Data sporządzenia:	2014-08-07
Skrócona nazwa emitenta
MILKILAND N.V.
Temat
Resolutions adopted at the Extraordinary General Meeting of Shareholders 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. with its corporate seat in Amsterdam, the Netherlands (the "Company") informs that the following resolutions were adopted at the Extraordinary General Meeting of the Company's Shareholders held on 04 August 2014 at Strawinskylaan 1999, 1077 XV Amsterdam, The Netherlands, at 11 A.M. of Dutch time. Resolution No 1 of 4 August 2014 of the Extraordinary General Meeting of Shareholders of the Company a. Re-appointment of Mr. Oleg Rozhko as non-executive member of the Board of Directors, Chairman of the Board. par. 1 The Extraordinary General Meeting of Shareholders of the Company hereby re-appoints Mr. Oleg Rozhko as non-executive member of the Board of Directors, Chairman of the Board as of the date of this General Meeting, for a period ending at the close of the Annual General Meeting of Shareholders to be held in 2016. par. 2 This resolution comes into force on the day of its adoption. Resolution No 2 of 4 August 2014 of the Extraordinary General Meeting of Shareholders of the Company b. Re-appointment of Mr. Willem Scato van Walt Meijer as a non-executive director, Head of Audit Committee. par. 1 The Extraordinary General Meeting of Shareholders of the Company hereby re-appoints Walt Meijer as a non-executive director, Head of Audit Committee as of the date of this General Meeting, for a period ending at the close of the Annual General Meeting of Shareholders to be held in 2016. par. 2 This resolution comes into force on the day of its adoption. During the Annual General Meeting of Shareholders no objection was raised and noted in the minutes thereof.
Załączniki
Plik			Opis


PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Data	Imię i Nazwisko	Stanowisko/Funkcja	Podpis
2014-08-07	Sergey Trifonov	IR Officer	Sergey Trifonov