Archiwum

Reinwardtstraat 232, 1093HP Amsterdam
+(7495) 648-6429
+(38044) 369-5200

Biuro 303, ul. Boryspilska 9, 02099, skr. poczt. 150, Kijów, Ukraina.

Investor relations

Current report No 11 dated 28 November 2019: Assignment of the Lender rights under Loan Facility Agreement with a Syndicate of Banks to a new Lender
Current report No 10 dated 05 August 2019: Resolutions adopted at the Extraordinary 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.
Current report No 7 dated 28 June 2018: Resolutions adopted by the General Meeting of Shareholders of Milkiland N.V.
Current report No 6/2019: Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders of Milkiland N.V.
Current report No 4/2019 dated 18 June 2019: Convocation notice of an Extraordinary General Meeting of Shareholders of Milkiland N.V.
Current report No 3/2019 dated 08 May 2019: Convocation notice of the Annual General Meeting of Shareholders of Milkiland N.V.
Current report No 2/2019 dated 20 March 2019 : Assignment of the Lender rights under Loan Facility Agreement with a Syndicate of Banks to a new Lender
Current report No 1/2019 dated 07 February 2019: Dates for filing periodical reports in 2019
Current report No 8/2018 dated 07 December 2018: Notification on the decline of a holding of shares in Milkiland N.V.
Current report No 7/2018 dated 08 October 2018: Initiation of court claims against the Group’s subsidiaries by Raiffeisen Bank International AG
Current report No 9 dated 30 July 2019: Shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of Shareholders of Milkiland N.V.
Currrent report No 6/2018 dated 11 September 2018: Signing the debt restructuring agreements with Pekao Bank S.A. and Pekao Leasing
Current report No 5/2018 dated 07 August 2018: Notification on the decline of a holding of shares in Milkiland N.V.
Current report No 4/2018 dated 22 June 2018: Resolutions adopted by the Annual General Meeting of Shareholders of Milkiland N.V.
Current report No 3/2018 dated 15 June 2018: Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders of Milkiland N.V.
Current report No 2/2018 dated 03 May 2018: Notice of the Annual General Meeting of Shareholders of Milkiland N.V.
Current report No 1/2018 dated 12 February 2018: Dates for filing periodical reports in 2018
Current report No 14/2017 dated 08 December 2017: Appointment of Accon AVM as an independent auditor of Milkiland N.V. and signing the Engagement letter with this firm
Current report No 2/2018 dated 03 May 2018: Notice of the Annual General Meeting of Shareholders of Milkiland N.V.
Current report No 3/2017-corrigendum dated 14 November 2017: Dates for filing periodical reports in 2017
Current report No 13/2017 dated 26 October 2017: Signing of the loan restructuring agreement with PJSC “First Ukrainian International Bank”
Current report No 12/2017 dated 18 August 2017: Signing the debt restructuring agreement with Pekao Bank S.A.
Current report No 11/2017 dated 15 August 2017: Signing of the loan restructuring agreement with PJSC “OTP Bank”
Current Report No 10/2017 dated 07 July 2017: Resolutions adopted at the Annual General Shareholders Meeting of Milkiland N.V.
Current report No 8/2017 dated 30 June 2017: Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders of Milkiland N.V.
Current report No 7/2017: Notice of the Annual General Meeting of Shareholders
Current report No 6/2017 dated 19 May 2017: Shifting of the publication date of the Annual Report of Milkiland Group for 2016
Current report No 5/2017 dated 24 April 2017: Postponement of the publication of the Annual Report
Current report No 4/2017 dated 19 April 2017: Milkiland N.V. and JSC “Ostankino Dairy” received the information on filing the bankruptcy petition by PJSC Bank “Vozrogdenie”
Current report No 3/2017 dated 17 January 2017: Dates for filing periodical reports in 2017
Current report No 2/2017 dated 15 January 2017: Notification on the termination of appointment of Non-executive director of the Board of Directors of Milkiland N.V.
Current report No 1/2017 dated 06 January 2017: JSC “Ostankino Dairy” and Milkiland N.V. received the Demand Notice under the Deed of Guarantee dated 14 August 2012
Current report No 4/2016 dated 29 June 2016: Resolutions adopted at the General Shareholders Meeting of Milkiland N.V.
Current report No 3/2016 dated 17 June 2016: Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders of Milkiland N.V.
Current report No 2/2016 dated 06 May 2016: Notice for General Shareholders Meeting of Milkiland N.V.
Current report No 1/2016 dated 10 February 2016: dates for filing periodical reports in 2016
Current report No 8 dated 09 September 2015: Non-fulfilment of significant agreements due to bank liquidation
Current report No 7 dated 27 August 2015: Notification on the appointment of the CEO of Milkiland Ukraine
Current report No 6 dated 28 July 2015: Notification on the decline of holding of shares of Milkiland N.V.
Current report No 5/2015: Resolutions adopted at the Annual General Meeting of Shareholders of Milkiland N.V.
Current report No 4: Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders of Milkiland N.V.
Current report No 2 dated 9 May 2015: Annual General Meeting of Shareholders of Milkiland N.V.
Current report No 1-Corrigendum dated 27 April 2015: Dates for filing periodical reports in 2015
Current report No 1 dated 30 January 2015: Dates for filing periodical reports in 2015
Current report No 10/2014 dated 24 September 2014: Failure to observe certain obligations of the Loan Facility Agreement with a Syndicate of Banks
Current report No 1/2014-corrigendum dated 08 August 2014: Change of publication date of the consolidated semi-annual report for 1st half of 2014
Current report No 9/2014 dated 07 August 2014: Resolutions adopted at the Extraordinary General Meeting of Shareholders of Milkiland N.V.
Current report No. 8/2014 dated 07 August 2014: Shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of Shareholders of Milkiland N.V.
Current report No 7/2014 dated 9 July 2014: Notification on the appointment of the CEOs of Milkiland Ukraine and Milkiland EU
Current report No 6/2014 dated 23 June 2014: Extraordinary General Meeting of Shareholders of Milkiland N.V.
Current report No 5/2014 dated 23 June 2014: Resolutions adopted at the Annual General Meeting of Shareholders of Milkiland N.V.
Current report No. 4/2014 dated 20 June 2014: Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders of Milkiland N.V.
Current report No 3/2012 dated 10 May 2014: Annual General Meeting of Shareholders of Milkiland N.V.
Current report No 2/2014 dated 28 February 2014:Signing a Loan Agreement with a Credit Agricole Bank
Current report No 1/2014-corrigendum dated 28 April 2014: Change of publication date of the consolidated annual report for 2013
Current report No 1/2014 dated 08 February 2014: Dates for filing periodical reports in 2014
Current report No 12/2013 dated 23 October 2013: Notification on the appointment of the CEO of Milkiland Ukraine
Current report No 11/2013 dated 27 July 2013: Notification on the acquisition of a significant block of shares in Milkiland N.V.
Current report No 10/2013 dated 03 July 2013: Resolutions adopted at the Annual General Meeting of Shareholders of Milkiland N.V.
Current report No 9/2013-corigendum dated 03 July 2013: Shareholders holding at least 5% of the voting rights at the Annual General Meeting of Shareholders of Milkiland N.V.
Current report No 8/2013 dated 10 May 2013: Notification on the acquisition of a significant block of shares in Milkiland N.V.
Current report No 7/2013 dated 20 June 2013: Notification on the acquisition of shares in the Company by a person required to notify
Current report No 6/2013 dated 10 May 2013: Annual General Shareholders Meeting of Milkiland N.V.
Current report No 5/2013 dated 29 April 2013: Recommendation to General Shareholders Meeting to consider a dividend policy
Current report No 4/2013 dated 07 March 2013: Publication of the preliminary results in 2012 and outlook for 2013
Current report No 3/2013 dated 01 March 2013: Acquisition of shares in the Company by a person required to notify
Current report No 3/2013-Corrigendum dated 05 August 2019: Acquisition of shares in the Company by a persons required to notify
Current report No 2/2013 dated 20 February 2013: Acquisition of production assets of JSC “Syrodel”
Current report No 1/2013 dated 17 January 2013: Dates for filing periodical reports in 2013
Current Report No 8 dated 26 December 2012: Notification on the appointment of the CEO of Milkiland EU
Current Report No 7 dated 01 August 2012: Acquisition of Mazowiecka Spółdzielnia Mleczarska “Ostrowia”
Current Report No 6 dated 02 July 2012: Resolutions adopted at the Annual General Meeting of Shareholders of Milkiland N.V.
Current Report No 5 dated 22 June 2012: Shareholders holding at least 5% of the voting rights at AGM of Milkiland N.V.
Current Report No 4 dated 10 May 0f 2012: Annual General Meeting of Shareholders of Milkiland N.V.
Current Report No 3 dated 30 April 0f 2012: Notification on the acquisition of a significant block of shares in Milkiland N.V.
Current Report No 2 dated 14 February of 2012: Publication of the preliminary results in 2011 and outlook for 2012
Current Report No 1 dated 23 January of 2012: Dates for filing periodical reports in 2012
Current Report No 18 dated 30 December of 2011: Signing a Loan Agreement with a Syndicate of Banks
Current Report No 17 dated 28 December of 2011: Acquisition of agricultural subsidiary
Current Report No 16 dated 14 December of 2011: Acquisition of agricultural subsidiaries
Current Report No 15 dated 09 November 2011: Signing a diary supply contract with Magnit
Current Report No 14 dated 17 October 2011: Acquisition of agricultural subsidiary
Current report No 13/2011 dated 01 September 2011
Current report No 12/2011 dated 06 July 2011
Current report No 11/2011 dated 22 June 2011
Current report No 9/2011 dated 23 May 2011
Current report No 8/2011 dated 17 May 2011
Current report No 4/2011 dated 31 January 2011
Current report No 7/2011 dated 13 May 2011
Current report No 6/2011 dated 05 May 2011
Dates for filing periodical reports in 2014
Current report No 5/2011 dated 03 March 2011
Current report No 3/2011 dated 26 January 2011
Current report No 1/2011 dated 06 January 2011
Current report No 6/2010 dated 27 December 2010
Current report No 2/2011 dated 12 January 2011
Current report No 4/2010 dated 16 December 2010
Current report No 5/2010 dated 24 December 2010
Current report No 3/2010 dated 15 December 2010
Current report No 2/2010 dated 6 December 2010
Current report No 1/2010 dated 3 December 2010

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