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