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17-10-2014 14:45

KERNEL HOLDING S.A. - DATES OF PUBLICATION OF PERIODIC REPORTS FOR THE FINANCIAL YEAR ENDING 30 J ...

KERNEL HOLDING S.A. - DATES OF PUBLICATION OF PERIODIC REPORTS FOR THE FINANCIAL YEAR ENDING 30 JUNE 2015 (26/2014)

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| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | UNI - EN REPORT No | 26 | / | 2014 | | | | |
| | | | | | | | | | | | |
| | Date of issue: | 2014-10-17 | | | | | | | | | |
| | | | | | | | | | | | |
| | Short name of the issuer | | | | | | | | | | |
| | KERNEL HOLDING S.A. | | | | | | | | | | |
| | | | | | | | | | | | |
| | Subject | | | | | | | | | | |
| | DATES OF PUBLICATION OF PERIODIC REPORTS FOR THE FINANCIAL YEAR ENDING 30 JUNE 2015 | | | | | | | | | | |
| | | | | | | | | | | | |
| | Official market - legal basis | | | | | | | | | | |
| | Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne | | | | | | | | | | |
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| | Unofficial market - legal basis | | | | | | | | | | |
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| | Contents of the report: | | | | | | | | | | |
| | Kernel Holding S.A. is pleased to announce dates of publication of periodic reports for the financial year ending 30 June 2015. For the financial year ending 30 June 2015, the financial reports will be published prior to the market opening on the following dates: ? Financial report for the 3 months ending 30 September 2014: 26 November 2014 (Wednesday) ? Semi-annual financial report for the 6 months ending 31 December 2014: 27 February 2015 (Friday) ? Financial report for the 3 months ending 31 March 2015: 28 May 2015 (Thursday) ? Annual financial report for the year ending 30 June 2015: 30 October 2015 (Friday) Operations updates for the financial year ending 30 June 2015 will be published prior to the market opening on the following dates: ? Operations update for the 1st quarter ending 30 September 2014: 21 October 2014 (Tuesday) ? Operations update for the 2nd quarter ending 31 December 2014: 20 January 2015 (Tuesday) ? Operations update for the 3rd quarter ending 31 March 2015: 20 April 2015 (Monday)
? Operations update for the 4th quarter ending 30 June 2015: 20 July 2015 (Monday) | | | | | | | | | | |
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| | Annexes | | | | | | | | | | |
| | File | Description | | | | | | | | | |
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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)
rue de Bitbourg 19
(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
2014-10-17 A.Usachova, Y.Kovalchuk Directors

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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