UNI-EN 8:LIST OF SHAREHOLDERS WHO HELD AT LEAST 5% OF THE NUMBER OF VOTES AT THE ANNUAL GENERAL MEETING CONVENED ON 16 NOVEMBER 2016
Firma: KDM SHIPPING PUBLIC LIMITEDSpis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|
| UNI - EN REPORT No | 8 | / | 2016 | |||||||
| Date of issue: | 2016-11-21 | ||||||||||
| Short name of the issuer | |||||||||||
| KDM SHIPPING | |||||||||||
| Subject | |||||||||||
| LIST OF SHAREHOLDERS WHO HELD AT LEAST 5% OF THE NUMBER OF VOTES AT THE ANNUAL GENERAL MEETING CONVENED ON 16 NOVEMBER 2016 | |||||||||||
| Official market - legal basis | |||||||||||
| art. 56. 1. 2 of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| KDM Shipping Public Limited (the “Company”) informs that the shareholders present at the annual general meeting of the Company held at the conference room “Boardroom” of Hyatt Regency Kiev at 5, Alla Tarasova Street, 01001, Kiev, Ukraine at 10 a.m. (EEST) on 16 November 2016 (the “General Meeting”), jointly held 7,223,972 shares out of total of 9,296,000 shares. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| KDM_Shipping_ List_of_ shareholders_Current report.pdf KDM_Shipping_ List_of_ shareholders_Current report.pdf | PDF Format 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 | ||
| 2016-11-21 | Denys Molodkovets | CFO | |||
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