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26-08-2011 17:46

KERNEL HOLDING S.A. - EXERCISE OF CALL OPTION TO ACQUIRE A CONTROLLING STAKE IN UKRROS (46/2011)

KERNEL HOLDING S.A. - EXERCISE OF CALL OPTION TO ACQUIRE A CONTROLLING STAKE IN UKRROS (46/2011)

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POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 46 / 2011
Date of issue: 2011-08-26
Short name of the issuer
KERNEL HOLDING S.A.
Subject
EXERCISE OF CALL OPTION TO ACQUIRE A CONTROLLING STAKE IN UKRROS
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
Following current report 15/2011 dated 22 March 2011, Kernel Holding S.A. informs that the company executed on 26 August 2011 the call option agreement to acquire a 71% controlling interest in Ukrros, a company with extensive farming operations, grain silos and sugar production facilities in Ukraine.
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)
12345 12345
(NIP) (REGON)

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2011-08-26 A.Usacheva, P.Conrad Directors

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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