KERNEL HOLDING S.A.: NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2009

opublikowano: 2009-10-22 12:34

Spis treści:

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:
Raport_bieSacy_nr_22.pdf (REPORT)

	POLISH FINANCIAL SUPERVISION AUTHORITY
				UNI - EN REPORT No		22	/	2009
	Date of issue:		2009-10-22
	Short name of the issuer
	KERNEL HOLDING S.A.
	Subject
	NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2009
	Official market - legal basis
	Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieї№ce i okresowe
	Unofficial market - legal basis
	Contents of the report:
	NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2009
	Annexes
	File				Description
	Raport bieSacy nr 22.pdf Raport bieSacy nr 22.pdf				NOTICE OF AGM 2009

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)

(NIP)

(REGON)

	SIGNATURE OF PERSONS REPRESENTING THE COMPANY
	Date	Name	Position / Function	Signature
	2009-10-22	ANASTASIA USACHOVA PATRICK CONRAD	BOARD MEMBERS