Kernel Holding SA (KER) komunikat - RESOLUTIONS ADOPTED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF 7 APRIL 2008

Kernel Holding SA
RESOLUTIONS ADOPTED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF 7 APRIL 2008

08-04-2008

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		24	/	2008
Date of issue:	2008-04-08
Short name of the issuer
KERNEL HOLDING S.A.
Subject
RESOLUTIONS ADOPTED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF 7 APRIL 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:
RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF 7 APRIL 2008
Annexes
File			Description
Microsoft Word - current report 24_pl.pdf			RESOLUTIONS OF THE EGM OF 7 APRIL 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
2008-04-08	ANDREY VEREVSKYY 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
RESOLUTIONS ADOPTED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF 7 APRIL 2008