Kernel Holding SA (KER) komunikat - DRAFT RESOLUTIONS TO BE VOTED ON AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 17 NOVEMBER 2008

Kernel Holding SA
DRAFT RESOLUTIONS TO BE VOTED ON AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 17 NOVEMBER 2008

06-11-2008

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		78	/	2008
Date of issue:	2008-11-06
Short name of the issuer
KERNEL HOLDING S.A.
Subject
DRAFT RESOLUTIONS TO BE VOTED ON AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 17 NOVEMBER 2008
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:
DRAFT RESOLUTIONS TO BE VOTED ON AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 17 NOVEMBER 2008
Annexes
File			Description
raport_78 (2).pdf			DRAFT RESOLUTIONS TO BE VOTED ON AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 17 NOVEMBER 2008

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
2008-11-06	ANASTASIIA USACHOVA PATRICK CONRAD	DIRECTORS OF THE BOARD

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

Kernel Holding SA
DRAFT RESOLUTIONS TO BE VOTED ON AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 17 NOVEMBER 2008