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| KOMISJA NADZORU FINANSOWEGO | |
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| | Raport bieżący nr | 10 | / | 2019 | |
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| Data sporządzenia: | 2019-08-05 | | | | | | | | | |
| Skrócona nazwa emitenta | | | | | | | | | |
| MILKILAND N.V. | |
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| Temat | | | | | | | | | | |
| Resolutions adopted at the Extraordinary General Meeting of Shareholders 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. with its corporate seat in Amsterdam, the Netherlands ( the Company") informs that the Extraordinary General Meeting of Shareholders of Milkiland N.V. was held on 30st day of July 2019 at Havenmeesterweg 27, Schiphol Airport, Schiphol, 1118 CB, Amsterdam, the Netherlands, at 14.00 p.m. Amsterdam time (the the EGM or the General Meeting ).
According to the agenda of the EGM there were no voting items.
The General Meeting discussed the equity position of the Company and the potential measures of improvement of the Company s financial position.
At the EGM, the holders of 22,973,588 shares were present or represented and who, in total, could have casted 22,973,588 votes (being 73.52% of the entire issued share capital).
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2019-08-05 | Sergey Trifonov | IR Officer | Sergey Trifonov | |
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