KERNEL HOLDING S.A. - DATA ROCZNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY (20/2012)

15.10.2012 21:55

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No	20	/	2012
Date of issue:	2012-10-15
Short name of the issuer
KERNEL HOLDING S.A.
Subject
DATA ROCZNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
Rada Dyrektorów Kernel Holding S.A. ma przyjemność poinformować, że Walne Zgromadzenie Akcjonariuszy zostanie zwołane w dniu 30 listopada 2012, a nie 15 listopada 2012, jak początkowo planowano. Zawiadomienie dla Akcjonariuszy zostanie opublikowane w stosownym czasie.
Annexes
File	Description

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

| | | 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) | | | |
| | | boulevard Grande-Duchesse Charlotte 65 | | 65 | | | |
| | | (street) | | (number) | | | |
| | | (phone number) | | | (fax) | | |
| | | (e-mail) | | | (web site) | | |
| | | 111 | | 111 | | | |
| | | (NIP)
| | | (REGON) | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

	SIGNATURE OF PERSONS REPRESENTING THE COMPANY
	Date	Name	Position / Function	Signature
	2012-10-15	A.Usachova, Y.Kovalchuk	Directors

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY