Key data of the Group
General Meetings of Shareholders
Reinwardtstraat 232, 1093HP Amsterdam
Office 303, 9 Boryspilska Street, 02099, P. O. Box 150, Kyiv, Ukraine.
Best Practice for WSE Listed Companies 2016
Report on Compliance by Milkiland N.V. with the recommendations and principles set out in "Best practice for WSE listed companies 2016"
Report on compliance by Milkiland N.V. with the revised Dutch Corporate Governance Code of 2016
Terms of Reference of the Board of Directors of Milkiland N.V.
Code of Conduct of Milkiland N.V.
Matters requiring to be adopted with the Affirmative vote of Majority of non-executive Members of the Board
Terms of Reference of the Audit Committee of Milkiland N.V.
Whistleblower Rules of Milkiland N.V.
Board Securities Rules of Milkiland N.V.
POLICY ON BILATERAL CONTACTS WITH SHAREHOLDERS MILKILAND N.V.
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