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KERNEL HOLDING S.A. - DIVIDEND RECORD AND PAYMENT DATES (4/2015)

KERNEL HOLDING S.A. - DIVIDEND RECORD AND PAYMENT DATES (4/2015)

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POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 4 / 2015
Date of issue: 2015-04-13
Short name of the issuer
KERNEL HOLDING S.A.
Subject
DIVIDEND RECORD AND PAYMENT DATES
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
The board of directors of Kernel Holding S.A. hereby announces that the dividend of USD 0.25 per share (twenty five US cents per share) which was approved on the general meeting of shareholders held on 10 December 2014 will be payable on 30 April 2015 (the ?Payment Date?) to shareholders on the register at the close of business on 23 April 2015 (the ?Record Date?). The dividend payment will be subject to deduction of Luxembourg withholding tax at a rate of 15%. Dividend will be paid in US dollars.
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) | | | | | | | | | |
| | | 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
2015-04-13 A.Usachova, Y.Kovalchuk Directors

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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