Spis treści:
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
| Raport bieżący nr | 3 | / | 2011 | |||||||||
| Data sporządzenia: | 2011-01-26 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| MILKILAND N.V. | ||||||||||||
| Temat | ||||||||||||
| Notification on the resignation of the CFO of Milkiland N.V. | ||||||||||||
| 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 January 25, 2011 the Company received the notification of the resignation of Julia Zakharova from the position of the Company’s and the Milkiland Group’s (the “Group") CFO by her family reasons. Ms. Zakharova was not a member of the Board of Directors. The Board of Directors has already initiated a process of selecting new CFO for the Company and the Group. Meanwhile, Mr. Alexey Archipov, who is currently the Group’s IFRS manager, would be responsible for fulfilling duties of the chief financial officer of the Company and the Group. |
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| MESSAGE (ENGLISH VERSION) | |||
INFORMACJE O PODMIOCIE >>>
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2011-01-26 | Sergey Trifonov | IR Officer | Sergey Trifonov | ||
Źródło:Komunikaty spółek (ESPI)
