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

26.08.2011 17:46

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