| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 2 | / | 2013 | ||||||||
| Date of issue: | 2013-02-12 | ||||||||||
| Short name of the issuer | |||||||||||
| KDM SHIPPING | |||||||||||
| Subject | |||||||||||
| RESIGNATION OF THE BOARD OF DIRECTORS MEMBER | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieї№ce i okresowe | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| KDM Shipping Public Limited announces that on the 12 of February 2013 Mr. Ivaylo Georgiev Getsov Chief Operating Officer of the Company has resigned from his position. His corporate responsibilities have been taken over by remaining Board of Directors members. His responsibilities of cargo fleet management will be passed on to vice operational director. The Management Board has taken necessary steps to find the replacement for vacant position. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Current Report_2_ KDM Shipping - resignation of the Board of Directors member.pdf | PDF Format file | ||||||||||
| (fullname of the issuer) | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| (post code) | (city) | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2013-02-12 | Denys Molodkovets | CFO | |||
