MILKILAND (MLK): Notification on the appointment of Board members of Milkiland N.V. - raport 11

Raport bieżący nr 11/2011
Podstawa prawna:

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

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
Sergey Trifonov - IR Officer