| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
| Raport bieżący nr | 11 | / | 2020 | |||||||||
| Data sporządzenia: | 2020-08-04 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| MILKILAND N.V. | ||||||||||||
| Temat | ||||||||||||
| Information on submission of the application for transfer of Company’s corporate seat to Cyprus | ||||||||||||
| Podstawa prawna | ||||||||||||
| Art. 17 ust. 1 MAR - informacje poufne. | ||||||||||||
| Treść raportu: | ||||||||||||
| In connection with the Company's (i) current reports no 3/2020 regarding the intended transfer of corporate seat of the Company from Netherlands into Cyprus and (ii) current reports no 9/2020 and 10/2020 regarding the resolutions adopted by the Annual General Meeting of Shareholders of the Company with respect to planned transfer of Company's corporate seat from Netherlands into Cyprus, the Board of Directors of the Company, acting pursuant to the Article 17 sec. 1 of the Market Abuse Regulation, hereby informs that the application for transfer of the Company's corporate seat from Netherlands to Cyprus and registration of the transfer was submitted to the Registrar of Companies in Cyprus on 04 August 2020, together with all applicable documentation. The Registrar of Companies will review the documents submitted and will issue a temporary certificate of registration of the Company in Cyprus, pursuant to section 354E of the Cyprus Companies Law, Cap. 113. Pursuant to section 354F of the Cyprus Companies Law, Cap. 113, the effective date of transfer of the corporate seat of the Company to Cyprus will be the date that the Registrar of Cyprus issues the temporary certificate of registration. Amsterdam, 04 August 2020 The Board of Directors Milkiland N.V. | ||||||||||||
| MESSAGE (ENGLISH VERSION) | |||
| MILKILAND N.V. | ||||||||||||||||
| (pełna nazwa emitenta) | ||||||||||||||||
| MILKILAND N.V. | Spożywczy (spo) | |||||||||||||||
| (skrócona nazwa emitenta) | (sektor wg. klasyfikacji GPW w W-wie) | |||||||||||||||
| 1081 CN | Amsterdam | |||||||||||||||
| (kod pocztowy) | (miejscowość) | |||||||||||||||
| Amsterdamse Bos, Cuserstraat 93 | 232 | |||||||||||||||
| (ulica) | (numer) | |||||||||||||||
| + 31 20 894 9651 | ||||||||||||||||
| (telefon) | (fax) | |||||||||||||||
| [email protected] | www.milkiland.com | |||||||||||||||
| (e-mail) | (www) | |||||||||||||||
| 1234 | 1234 | |||||||||||||||
| (NIP) | (REGON) | |||||||||||||||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2020-08-04 | Sergey Trifonov | IR Officer | Sergey Trifonov | ||
