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KERNEL HOLDING S.A. - AGM APPROVES DIVIDEND OF USD 0.25 PER SHARE (38/2014)

KERNEL HOLDING S.A. - AGM APPROVES DIVIDEND OF USD 0.25 PER SHARE (38/2014)

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POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 38 / 2014
Date of issue: 2014-12-11
Short name of the issuer
KERNEL HOLDING S.A.
Subject
AGM APPROVES DIVIDEND OF USD 0.25 PER SHARE
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
Kernel Holding S.A. informs that its annual general meeting of shareholders held on 10 December 2014 approved a dividend of USD 0.25 per share. The general meeting delegated to the Board of Directors to set up record and payment dates to distribute the dividends.
Annexes
File Description

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

| | | | | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
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| | | KERNEL HOLDING S.A. | | | | | | | | | | | |
| | | (fullname of the issuer) | | | | | | | | | | | |
| | | KERNEL HOLDING S.A. | | Spożywczy (spo) | | | | | | | | | |
| | | (short name of the issuer) | | (sector according to clasification of the WSE in Warsow) | | | | | | | | | |
| | | L-1331 | | Luksemburg | | | | | | | | | |
| | | (post code) | | (city) | | | | | | | | | |
| | | rue de Bitbourg | | 19 | | | | | | | | | |
| | | (street) | | (number) | | | | | | | | | |
| | | | | | | | | | | | | | |
| | | (phone number) | | | (fax) | | | | | | | | |
| | | | | | | | | | | | | | |
| | | (e-mail) | | | (web site) | | | | | | | | |
| | | | | | | | | | | | | | |
| | | (NIP)
| | | (REGON) | | | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | | | | | | | |

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REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2014-12-11 A.Usachova, Y.Kovalchuk Directors

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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