| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 10 | / | 2012 | ||||||||
| Date of issue: | 2012-03-22 | ||||||||||
| Short name of the issuer | |||||||||||
| KERNEL HOLDING S.A. | |||||||||||
| Subject | |||||||||||
| ZWROT PRZEZ CROUSTON INVESTMENTS LIMITED POŻYCZONYCH AKCJI KERNEL HOLDING S.A. NA RZECZ NAMSEN LIMITED | |||||||||||
| 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, following a Share Loan Agreement concluded on 18 February 2011 (current report No 06/2011 dated 18 February 2011) by and between Namsen Limited, a company controlled by Andrey Verevskyy, Chairman of the Board, and Crouston Investments Limited, an option holder under the Management Incentive Plan signed on 20 February 2008 and amended as disclosed in current report No 06/2010, the borrowed shares in Kernel Holding S.A. were returned by Crouston Investments Limited to Namsen Limited. | |||||||||||
| 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) | ||||||||||||
| boulevard Grande-Duchesse Charlotte 65 | 65 | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| 154 | 154 | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2012-03-22 | Y. Kovalchuk, V. Lukianenko | Directors | |||
