KDM SHIPPING - RESOLUTIONS ADOPTED ON THE ANNUAL GENERAL MEETING OF KDM SHIPPING PUBLIC LIMITED (THE “COMPANY”) HELD ON 14 FEBRUARY, 2018
Aktualizacja:
14.02.2018 12:12
Publikacja:
14.02.2018 12:12
| POLISH FINANCIAL SUPERVISION AUTHORITY | |
| | | UNI - EN REPORT No | 5 | / | 2018 | | |
| Date of issue: | 2018-02-14 | | | | | | | | |
| Short name of the issuer | | | | | | | |
| KDM SHIPPING | |
| Subject | | | | | | | | | | |
| RESOLUTIONS ADOPTED ON THE ANNUAL GENERAL MEETING OF KDM SHIPPING PUBLIC LIMITED (THE “COMPANY”) HELD ON 14 FEBRUARY, 2018 | |
| Official market - legal basis | | | | | | |
| art. 56. 1. 2 of Act on Public Offering. | |
| Unofficial market - legal basis | | | | | |
| Contents of the report: | | | | | | | | |
| RESOLUTIONS ADOPTED ON THE ANNUAL GENERAL MEETING OF KDM SHIPPING PUBLIC LIMITED (THE “COMPANY”) HELD ON 14 FEBRUARY, 2018 | |
| Annexes | | | | | | | | | | |
| File | Description | |
| KDM_Shipping_Adopted_resolutions_current_report.pdf | PDF File | |
| | | | | | | | | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | | | | | | | |
| | | KDM SHIPPING PUBLIC LIMITED | | |
| | | (fullname of the issuer) | | |
| | | KDM SHIPPING | | Usługi inne (uin) | | |
| | | (short name of the issuer) | | (sector according to clasification of the WSE in Warsow) | | |
| | | 3031 | | Limassol | | |
| | | (post code) | | (city) | | |
| | | Michael Koutsofta | | 3 | | |
| | | (street) | | (number) | | |
| | | +35 7253 769 19 | | +38 044 569 47 16 | | |
| | | (phone number) | | | (fax) | | |
| | | | | | | |
| | | (e-mail) | | | (web site) | | |
| | | | | | | |
| | | (NIP) | | | (REGON) | | |
| | | | | | | | | | | | | | |
| | | | | | | | | | | | | | |
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |
| Date | Name | Position / Function | Signature | |
| 2018-02-14 | Denys Molodkovets | CFO | | |
KDM_Shipping_Adopted_resolutions_current_report.pdf
