Kernel Holding SA (KER) komunikat - AGM APPROVES DIVIDEND OF USD 0.25 PER SHARE

Kernel Holding SA
AGM APPROVES DIVIDEND OF USD 0.25 PER SHARE

11-12-2014

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		38	/	2014
Date of issue:	2014-12-11
Short name of the issuer
KERNEL HOLDING S.A.
Subject
AGM APPROVES DIVIDEND OF USD 0.25 PER SHARE
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 its annual general meeting of shareholders held on 10 December 2014 approved a dividend of USD 0.25 per share. The general meeting delegated to the Board of Directors to set up record and payment dates to distribute the dividends.
Annexes
File			Description

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)

rue de Bitbourg

(street)

(number)

(phone number)

(fax)

(e-mail)

(web site)

(NIP)

(REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date	Name	Position / Function	Signature
2014-12-11	A.Usachova, Y.Kovalchuk	Directors

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

Kernel Holding SA
AGM APPROVES DIVIDEND OF USD 0.25 PER SHARE