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INDUSTRIAL MILK COMPANY S.A. - Appointment of new non-executive directors of the Company (12/2013)

INDUSTRIAL MILK COMPANY S.A. - Appointment of new non-executive directors of the Company (12/2013)
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POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 12 / 2013
Date of issue: 2013-09-16
Short name of the issuer
INDUSTRIAL MILK COMPANY S.A.
Subject
Appointment of new non-executive directors of the Company
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
The Board of Directors of Industrial Milk Company S.A. (the Company) informs that the meeting of the Board of Directors of the Company which was held on 10 September 2013 at Kiev office 4/10 Tbilisky lane, Kiev, Ukraine adopted the resolution to appoint Mrs. Karen Fisher and Mr. Alfons Balmann as non-executive directors of the Company with immediate effect. Legal grounds: Art. 56.1.1 of the Act of 29 July 2005 on the public offering, conditions governing the introduction of financial instruments to organised trading system and on public companies in conjunction with § 100.1 and § 86.3 of the Regulation of the Ministry of Finance of 19 October 2005 on Ongoing and Periodic Information to be Published by Issuer of Securities.
Annexes
File Description

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

INDUSTRIAL MILK COMPANY S.A.
(fullname of the issuer)
INDUSTRIAL MILK COMPANY S.A. Spożywczy (spo)
(short name of the issuer) (sector according to clasification of the WSE in Warsow)
L-2310 Luxembourg
(post code) (city)
Rue Edward Steichen 26-28
(street) (number)
+352 27478488 +352 27478488
(phone number) (fax)
catia.campos@totalserve.eu
(e-mail) (web site)
(NIP) (REGON)

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2013-09-16 Alex Lissitsa CEO Alex Lissitsa
2013-09-16 Oleg Todchuk IRO Oleg Todchuk

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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