KERNEL HOLDING S.A. - RIGHT TO PARTICIPATE IN THE GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 1...
KERNEL HOLDING S.A. - RIGHT TO PARTICIPATE IN THE GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 15 JUNE 2011 AT 5 P.M. AT THE REGISTERED OFFICE OF THE COMPANY (28/2011)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| UNI - EN REPORT No | 28 | / | 2011 | ||||||||
| Date of issue: | 2011-06-10 | ||||||||||
| Short name of the issuer | |||||||||||
| KERNEL HOLDING S.A. | |||||||||||
| Subject | |||||||||||
| RIGHT TO PARTICIPATE IN THE GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 15 JUNE 2011 AT 5 P.M. AT THE REGISTERED OFFICE OF THE COMPANY | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| As indicated in the convening notice published on 16 May 2011 on the website of the Luxembourg Stock Exchange, any shareholder of Kernel Holding S.A. who holds one or more shares of the Company on 13 June 2011 (the "Record Date") shall be admitted to the general meeting of shareholders. Shareholders (whose shares are held through the operator of a securities settlement system or with a professional depository or sub-depository designated by such depository) should receive from such operator or depository or sub-depository a certificate certifying the number of shares recorded in their account on the Record Date. For the avoidance of doubt, the free transferability of the shares shall remain unaffected by the general meeting convening and holding procedures. | |||||||||||
| 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) | | |
| | | 111 | | 111 | | | |
| | | (NIP)
| | | (REGON) | | |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
|---|---|---|---|---|---|
| Date | Name | Position / Function | Signature | ||
| 2011-06-10 | A.Usacheva, P.Conrad | Directors |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY