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MILKILAND (MLK): Resolutions adopted at the Extraordinary General Meeting of Shareholders of Milkiland N.V. - raport 9

Raport bieżący nr 9/2014

Podstawa Prawna: Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
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.

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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.


PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
DataImię i NazwiskoStanowisko/FunkcjaPodpis
2014-08-07Sergey TrifonovIR OfficerSergey Trifonov

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