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| KOMISJA NADZORU FINANSOWEGO | |
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| | Raport bieżący nr | 8 | / | 2019 | |
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| Data sporządzenia: | 2019-06-28 | | | | | | | | | |
| Skrócona nazwa emitenta | | | | | | | | | |
| MILKILAND N.V. | |
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| Temat | | | | | | | | | | |
| Notification on the termination of appointment of Non-executive director of the Board of Directors of Milkiland N.V. | |
| Podstawa prawna | | | | | | | | |
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bie ce i okresowe
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| Treść raportu: | | | | | | | | | |
| The Board of Directors of Milkiland N.V. (the "Company") hereby informs that the appointment of Mr. George Christopher Logusch as the Non-executive director of the Board of Directors of Milkiland N.V. was terminated on 21 June 2019 due to the expiry of the appointment period. | |
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2019-06-28 | Sergey Trifonov | IR Officer | Sergey Trifonov | |
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