MILKILAND N.V. - Notification on the appointment of the CEO of Milkiland EU (8/2012)

| | KOMISJA NADZORU FINANSOWEGO | | | | | | | | | | |
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| | | | Raport bieżący nr | 8 | / | 2012 | | | | | |
| | Data sporządzenia: | 2012-12-26 | | | | | | | | | |
| | Skrócona nazwa emitenta | | | | | | | | | | |
| | MILKILAND N.V. | | | | | | | | | | |
| | Temat | | | | | | | | | | |
| | Notification on the appointment of the CEO of Milkiland EU | | | | | | | | | | |
| | Podstawa prawna | | | | | | | | | | |
| | Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne | | | | | | | | | | |
| | Treść raportu: | | | | | | | | | | |
| | The Board of Directors of Milkiland N.V. (the "Company") hereby informs that on 21 December, 2011, Mr. Robert Grzegorz Mrozinski was appointed at the position of the president of the management Board (CEO) of Milkiland EU sp. z. o. o., a subsidiary of the Company which controls the Milkiland Group assets in Poland. Robert Mrozinski has a broad top-manager experience of running of different businesses in Poland and Eastern Europe. In particular, he held the positions of CEO in Fornetti Polska (2009-2012) and Managing Director of Mueller Polska (2008-2009), where he had a full P&L responsibility. Having a seat of the Management Director of Curver Poland (2005-2008), he also supervised the activities of this company in Russia, Ukraine and other CIS countries as well as in Baltic states, and managed to bring the company to the leading market positions in these countries. He graduated from University of Gdansk and completed and International Executive Programme in INSEAD business school in France. | | | | | |
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RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

| | | MILKILAND N.V. | | | | | |
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| | | (pełna nazwa emitenta) | | | | | |
| | | MILKILAND N.V. | | Spożywczy (spo) | | | |
| | | (skrócona nazwa emitenta) | | (sektor wg. klasyfikacji GPW w W-wie) | | | |
| | | 1093HP | | Amsterdam | | | |
| | | (kod pocztowy)
| | (miejscowość) | | | |
| | | Reinwardtstraat | | 232 | | | |
| | | (ulica) | | (numer) | | | |
| | | +38 044 369 52 53 | | | | | |
| | | (telefon) | | | (fax) | | |
| | | (e-mail) | | | (www) | | |
| | | 1234 | | 1234 | | | |
| | | (NIP)
| | | (REGON) | | |

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ