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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 5 | / | 2018 |
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| Date of issue: | 2018-02-14 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| KDM SHIPPING | |
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| Subject | | | | | | | | | | |
| RESOLUTIONS ADOPTED ON THE ANNUAL GENERAL MEETING OF KDM SHIPPING PUBLIC LIMITED (THE COMPANY ) HELD ON 14 FEBRUARY, 2018 | |
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| Official market - legal basis | | | | | | |
| art. 56. 1. 2 of Act on Public Offering.
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
| RESOLUTIONS ADOPTED ON THE ANNUAL GENERAL MEETING OF KDM SHIPPING PUBLIC LIMITED (THE COMPANY ) HELD ON 14 FEBRUARY, 2018
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| Annexes | | | | | | | | | | |
| File | Description | |
| KDM_Shipping_Adopted_resolutions_current_report.pdf | PDF File | |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |
| Date | Name | Position / Function | Signature | |
| 2018-02-14 | Denys Molodkovets
| CFO
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