Kernel Holding SA (KER) komunikat - NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2009

Kernel Holding SA
NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2009

22-10-2009

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			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

(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

Konta:	Konta osobiste Konta młodzieżowe Konta firmowe Konta walutowe
Kredyty:	Kredyty gotówkowe Kredyty mieszkaniowe Kredyty z dopłatą Kredyty dla firm

Kernel Holding SA
NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2009