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Reinwardtstraat 232, 1093HP Amsterdam
+(7495) 648-6429
+(38044) 369-5200

Office 303, 9 Boryspilska Street, 02099, P. O. Box 150, Kyiv, Ukraine.
Investor relations

Corporate documents

  • 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.
  • Remuneration policy of Milkiland N.V.
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