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Kernel Holding SA
ZWROT PRZEZ CROUSTON INVESTMENTS LIMITED POŻYCZONYCH AKCJI KERNEL HOLDING S.A. NA RZECZ NAMSEN LIMITED

22-03-2012


POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 10 / 2012
Date of issue: 2012-03-22
Short name of the issuer
KERNEL HOLDING S.A.
Subject
ZWROT PRZEZ CROUSTON INVESTMENTS LIMITED POŻYCZONYCH AKCJI KERNEL HOLDING S.A. NA RZECZ NAMSEN LIMITED
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, following a Share Loan Agreement concluded on 18 February 2011 (current report No 06/2011 dated 18 February 2011) by and between Namsen Limited, a company controlled by Andrey Verevskyy, Chairman of the Board, and Crouston Investments Limited, an option holder under the Management Incentive Plan signed on 20 February 2008 and amended as disclosed in current report No 06/2010, the borrowed shares in Kernel Holding S.A. were returned by Crouston Investments Limited to Namsen Limited.
Annexes
File Description

Nazwa arkusza:


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)
154 154
(NIP) (REGON)

Nazwa arkusza:


SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2012-03-22 Y. Kovalchuk, V. Lukianenko Directors

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