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KERNEL HOLDING S.A. - INFORMATION ABOUT REAPPOINTMENT OF THE INDEPENDENT AUDITOR (40/2014)

KERNEL HOLDING S.A. - INFORMATION ABOUT REAPPOINTMENT OF THE INDEPENDENT AUDITOR (40/2014)

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POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 40 / 2014
Date of issue: 2014-12-11
Short name of the issuer
KERNEL HOLDING S.A.
Subject
INFORMATION ABOUT REAPPOINTMENT OF THE INDEPENDENT AUDITOR
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
Kernel Holding S.A. informs that the annual general meeting of shareholders which was held on 10 December 2014 at 15:00 CET at the Company?s registered office, 19 Rue de Bitbourg, L-1273 Luxembourg, adopted a resolution to reappoint Deloitte Audit S.? r.l., having its registered office at 560 Rue du Neudorf, L-2220 Luxembourg, registered with the Luxembourg Trade and Companies? Register under number 67 895 as the independent auditor for the audit of the consolidated and unconsolidated annual accounts of Kernel Holding S.A. for a one-year term mandate, which shall terminate on the date of the annual general meeting of shareholders to be held in 2015.
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
2014-12-11 A.Usachova, Y.Kovalchuk Directors

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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