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12-02-2013 21:01

KDM SHIPPING - RESIGNATION OF THE BOARD OF DIRECTORS MEMBER (2/2013)

KDM SHIPPING - RESIGNATION OF THE BOARD OF DIRECTORS MEMBER (2/2013)

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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 bie??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 Report2 KDM Shipping - resignation of the Board of Directors member.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
2013-02-12 Denys Molodkovets CFO

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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