Kernel Holding SA (KER) komunikat - NOTICE OF WORDING OF RESOLUTIONS ADOPTED BY THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON 13 OCTOBER 2008

Kernel Holding SA
NOTICE OF WORDING OF RESOLUTIONS ADOPTED BY THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON 13 OCTOBER 2008

27-10-2008

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		75	/	2008
Date of issue:	2008-10-27
Short name of the issuer
KERNEL HOLDING S.A.
Subject
NOTICE OF WORDING OF RESOLUTIONS ADOPTED BY THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON 13 OCTOBER 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:
NOTICE OF WORDING OF RESOLUTIONS ADOPTED BY THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON 13 OCTOBER 2008
Annexes
File			Description
Raport bieSacy nr 76.pdf			NOTICE OF WORDING OF RESOLUTIONS ADOPTED BY THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON 13 OCTOBER 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
2008-10-27	ANDREY VEREVSKYY PATRICK CONRAD	MEMBERS 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
NOTICE OF WORDING OF RESOLUTIONS ADOPTED BY THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON 13 OCTOBER 2008