Key data of the Group
General Meetings of Shareholders
Reinwardtstraat 232, 1093HP Amsterdam
Office 303, 9 Boryspilska Street, 02099, P. O. Box 150, Kyiv, Ukraine.
Link to the Gielda Papierow Wartosciowych (GPW)
Management report regarding the plan to transfer the corporate seat of Milkiland N.V. to Cyprus
Migration plan regarding transfer of corporate seat of Milkiland N.V. to Cyprus by means of conversion of Milkiland N.V. into a Cyprus Public Company
Memorandum of Association of Milkiland Public Company Limited
Best Practice for WSE Listed Companies 2016
Report on Compliance by Milkiland N.V. with the recommendations and principles set out in "Best practice for WSE listed companies 2016"
Report on compliance by Milkiland N.V. with the revised Dutch Corporate Governance Code of 2016
Terms of Reference of the Board of Directors of Milkiland N.V.
Code of Conduct of Milkiland N.V.
Matters requiring to be adopted with the Affirmative vote of Majority of non-executive Members of the Board
Terms of Reference of the Audit Committee of Milkiland N.V.
Whistleblower Rules of Milkiland N.V.
Board Securities Rules of Milkiland N.V.
Remuneration policy of Milkiland N.V.
POLICY ON BILATERAL CONTACTS WITH SHAREHOLDERS MILKILAND N.V.
Articles of association of Milkiland N.V.
Insider trading rules of Milkiland N.V.
Corporate Diversity Policy for Milkiland N.V.
Statement regarding the Rule I.Z.1.11 of the 2016 New Best Practices for WSE Listed Companies
The division of duties and responsibilities among members of the Board of Directors of Milkiland N.V.
Retirement Schedule of the Board of Directors
Internal Control Framework
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