MILKILAND N.V. - Notification on the appointment of the CEOs of Milkiland Ukraine and Milkiland E ...

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| | KOMISJA NADZORU FINANSOWEGO | | | | | | | | | | |
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| | | | | Raport bieżący nr | 7 | / | 2014 | | | | |
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| | Data sporządzenia: | 2014-07-09 | | | | | | | | | |
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| | Skrócona nazwa emitenta | | | | | | | | | | |
| | MILKILAND N.V. | | | | | | | | | | |
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| | Notification on the appointment of the CEOs of Milkiland Ukraine and Milkiland EU | | | | | | | | | | |
| | Podstawa prawna | | | | | | | | | | |
| | Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne | | | | | | | | | | |
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| | Treść raportu: | | | | | | | | | | |
| | The Board of Directors of Milkiland N.V. (the "Company") hereby informs that on 24 June, 2014, Mr. Viktor Rzhavichev was appointed at the position of the CEO of Milkiland Ukraine, a subsidiary of the Company which controls the Milkiland Group assets in Ukraine; and on July 8, 2014, Mrs. Inna Bilobrova was appointed at the position of the CEO of Milkiland EU sp. z o.o., a subsidiary of the Company which controls the Milkiland Group assets in Poland. Mr. Rzhavichev has been working in the dairy industry since 2005. From 2005 to 2007 he held the position of National Coordinator for the supply of raw materials to Shostka dairy processing plant. Since 2007 he has worked in Milkiland Ukraine as a director of the Department of procurement of raw materials where he was engaged in the formation of the annual budget, resource development planning areas in 18 regions of Ukraine, planning and coordination of commodity services businesses, as well as run the central office of the raw material. Currently, he is
responsible for strategic business development of Milkiland Ukraine on the Ukrainian and export markets. Mr. Rzhavichev graduated from National Agrarian University and holds a degree of a Doctor of Veterinary Medicine and an MBA degree in Agrarian Business Management. Mrs. Bilobrova, prior to this appointment, headed the Commercial Department of Milkiland Ukraine, was responsible for developing sales plan and control its execution. Before joining Milkiland, Mrs. Bilobrova was working at OJSC Progress as Director of representative office. Earlier in her career Mrs. Inna Bilobrova had occupied a number of top management positions in such companies as Alkon-Plus, and Ukrainian dairy producer TH Lasunya. She graduated from the Kyiv National Economical University, with focus in Banking, in 2002. | | | | | | | | | | |
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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

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| | | MILKILAND N.V. | | | | | | | | | | | |
| | | (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) | | | | | | | | |
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| | | (e-mail) | | | (www) | | | | | | | | |
| | | 12345 | | 12345 | | | | | | | | | |
| | | (NIP)
| | | (REGON) | | | | | | | | |
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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