RB 9:Information on the resolutions adopted with respect to planned transfer of company’s corporate seat form Netherlands to Cyprus
Firma: MILKILAND N.V.Spis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
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| Raport bieżący nr | 9 | / | 2020 | Corrigendum | |||||||
| Data sporządzenia: | 2020-07-02 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| MILKILAND N.V. | ||||||||||||
| Temat | ||||||||||||
| Information on the resolutions adopted with respect to planned transfer of company’s corporate seat form Netherlands to Cyprus | ||||||||||||
| Podstawa prawna | ||||||||||||
| Inne uregulowania | ||||||||||||
| Treść raportu: | ||||||||||||
| In connection with: (i) Current Report No 3/2020 dated 22 April 2020 regarding the resolution approving Milkiland N.V.’s (the “Company”) migration from Netherlands to Cyprus by the Board of Directors of the Company (the "Board") and (ii) Current Report No 5/2020 dated 15 May 2020 concerning convening of the Annual General Meeting of Shareholders of the Company on 26 June 2020 (the "Meeting"), the Board, acting pursuant to the Article 17 sec. 1 of the Market Abuse Regulation, hereby informs that the Meeting adopted the following resolutions with respect to intended transfer of Company's Corporate Seat from Netherlands to Cyprus: • Resolution no 5 on approval of cross-border migration and transfer of the Milkiland N.V.'s seat from the Netherlands to the Republic of Cyprus and to convert the legal form of the Company from a public company organized under the laws of the Netherlands to a public limited company under the laws of Cyprus • Resolution no 6 on approval of change of company name to Milkiland Public Company Limited • Resolution no 7 on adoption of decision for the new registered office address of the Company upon its registration in Cyprus as a continuing company • Resolution no 8 on amendment to and approval of the re-adoption of the Company’s new Articles of Association drafted in compliance with the laws of Cyprus The explanatory notes to the agenda of the Meeting were published on the Company’s website by the following link: http://www.milkiland.nl/en/investors/general_meetings_of_shareholders/2020/convocation_documents_of_the_annual_general_meeting_of_shareholders_of_milkiland_n_v/ | ||||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2020-07-02 | Sergey Trifonov | IR Officer | Sergey Trifonov | ||
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