| 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
