Wyniki Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Milkiland N.V. - Mlkfoods

Reinwardtstraat 232, 1093HP Amsterdam
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Biuro 303, ul. Boryspilska 9, 02099, skr. poczt. 150, Kijów, Ukraina.

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Wyniki Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Milkiland N.V.

Current report No 6 dated 21 June 2019: Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders of Milkiland N.V.
Current report No 7 dated 28 June 2019: Resolutions adopted by the Annual General Meeting of Shareholders of Milkiland N.V.
Current report No 8 dated 28 June 2019: Notification on the termination of appointment of Non-executive director of the Board of Directors of Milkiland N.V.
Annual Report of Milkiland Group for 2018 adopted by the Annual General Shareholders Meeting of Milkiland N.V.
Minutes of the Annual General Meeting of Shareholders of Milkiland N.V.

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