1.0Kernelhttps://www.kernel.uaOutsorce_adminhttps://www.kernel.ua/author/outsorce_admin/rich600338<blockquote class="wp-embedded-content" data-secret="aM4SHosCjF"><a href="https://www.kernel.ua/kernel-provides-wording-of-resolutions-to-be-considered-and-voted-on-at-the-annual-general-meeting-of-shareholders/">KERNEL PROVIDES WORDING OF RESOLUTIONS TO BE CONSIDERED AND VOTED ON AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://www.kernel.ua/kernel-provides-wording-of-resolutions-to-be-considered-and-voted-on-at-the-annual-general-meeting-of-shareholders/embed/#?secret=aM4SHosCjF" width="600" height="338" title="«KERNEL PROVIDES WORDING OF RESOLUTIONS TO BE CONSIDERED AND VOTED ON AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS» — Kernel" data-secret="aM4SHosCjF" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script type="text/javascript"> /*! This file is auto-generated */ !function(c,d){"use strict";var e=!1,o=!1;if(d.querySelector)if(c.addEventListener)e=!0;if(c.wp=c.wp||{},!c.wp.receiveEmbedMessage)if(c.wp.receiveEmbedMessage=function(e){var t=e.data;if(t)if(t.secret||t.message||t.value)if(!/[^a-zA-Z0-9]/.test(t.secret)){for(var r,a,i,s=d.querySelectorAll('iframe[data-secret="'+t.secret+'"]'),n=d.querySelectorAll('blockquote[data-secret="'+t.secret+'"]'),o=0;o<n.length;o++)n[o].style.display="none";for(o=0;o<s.length;o++)if(r=s[o],e.source===r.contentWindow){if(r.removeAttribute("style"),"height"===t.message){if(1e3<(i=parseInt(t.value,10)))i=1e3;else if(~~i<200)i=200;r.height=i}if("link"===t.message)if(a=d.createElement("a"),i=d.createElement("a"),a.href=r.getAttribute("src"),i.href=t.value,i.host===a.host)if(d.activeElement===r)c.top.location.href=t.value}}},e)c.addEventListener("message",c.wp.receiveEmbedMessage,!1),d.addEventListener("DOMContentLoaded",t,!1),c.addEventListener("load",t,!1);function t(){if(!o){o=!0;for(var e,t,r,a=-1!==navigator.appVersion.indexOf("MSIE 10"),i=!!navigator.userAgent.match(/Trident.*rv:11\./),s=d.querySelectorAll("iframe.wp-embedded-content"),n=0;n<s.length;n++){if(!(r=(t=s[n]).getAttribute("data-secret")))r=Math.random().toString(36).substr(2,10),t.src+="#?secret="+r,t.setAttribute("data-secret",r);if(a||i)(e=t.cloneNode(!0)).removeAttribute("security"),t.parentNode.replaceChild(e,t);t.contentWindow.postMessage({message:"ready",secret:r},"*")}}}}(window,document); </script> Kernel Holding S.A. is pleased to provide the draft resolutions to be considered and voted on at the Annual General Meeting of the Company's Shareholders to be held on Monday 16 November 2009 at 17.00 local time at the Company's registered office, boulevard Grande-Duchesse Charlotte No 65, L-1331 Luxembourg