UNI-EN 9:LIST OF SHAREHOLDERS WHO HELD AT LEAST 5% OF THE NUMBER OF VOTES AT THE ANNUAL GENERAL MEETING CONVENED ON 24 JUNE 2014
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 | 9 | / | 2014 | | ||||||
| Date of issue: | 2014-06-27 | ||||||||||
| 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 24 JUNE 2014 | |||||||||||
| 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 (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 24 June 2014 (the “General Meeting"), jointly held 8,086,432 shares out of total of 9,296,000 shares. The following entities named below were the shareholders representing at least 5% of the number of votes during the General Meeting | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| KDM_Shipping_ List_of_ shareholders_Current report.pdf KDM_Shipping_ List_of_ shareholders_Current report.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 | ||
| 2014-06-27 | Denys Molodkovets | CFO | |||
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