The key 2010 event for Milkiland Group (“Milkiland”, the “Group”) was fulfilling of its strategic goal to become a public company.
Kiev, 26 January 2011 – The Board of Directors of Milkiland N.V. (the “Company”) on its first meeting after the Company’s IPO on the Warsaw Stock Exchange (the “WSE”) held at 25 January 2011 discussed a number of matters in connection with corporate governance, remuneration of the management, activity plans for the current year, and adopted the following: