KDM SHIPPING - CHANGES TO NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY (13/2013)

10.05.2013 | aktual.: 10.05.2013 14:48

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 bie??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
Currentreportchangestonoticeofthe_EGM.pdf	PDF format file

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

| | | (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) | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

	SIGNATURE OF PERSONS REPRESENTING THE COMPANY
	Date	Name	Position / Function	Signature
	2013-05-10	Denys Molodkovets	CFO

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY