| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 13 | / | 2013 | ||||||||
| Date of issue: | 2013-05-10 | ||||||||||
| Short name of the issuer | |||||||||||
| KDM SHIPPING | |||||||||||
| Subject | |||||||||||
| CHANGES TO NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY | |||||||||||
| 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: | |||||||||||
| The board of directors of KDM Shipping Public Limited (the "Company") informs of changes to the Notice of the Extraordinary General Meeting which the Company published on 25 April 2013 via current report No. 10/2013. Replacement Notice of Extraordinary General Meeting of the Company, issued on 9 May 2013 is attached to this report. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Current_report_changes_to_notice_of_the_EGM.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 | ||
| 2013-05-10 | Denys Molodkovets | CFO | |||
