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Kernel announces shareholder meetings to approve options issuance, auditor change

Kernel announces shareholder meetings to approve options issuance, auditor change

8 November 2011

Kernel (KER PW), the largest sunflower oil producer in Ukraine, announced yesterday it would hold a consecutive AGM and EGM on December 7, 2011. In addition to the formal approval of 2010/11 financials and no dividends at the AGM, the company is planning to vote on changing its auditor from Baker Tilly to Deloitte and reshuffle its board. At the EGM, shareholders will vote on a new management incentive plan, which includes the issuance of 2.55 mln options (3.2% of currently issued capital) with strike price of PLN 75.

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