OREANDA-NEWS. November 08, 2011. Kernel Holding S.A. is pleased to provide shareholders of the Company with important documents for the upcoming Extraordinary general meeting of shareholders to be held on Wednesday 7 December 2011 at 65, boulevard Grande-Duchesse Charlotte, L-1331 Luxembourg at 14.30 hours of local time in Luxembourg. The following documents are now available on the Company's website under Investor Relations / EGM: 
1. EGM agenda and draft resolutions
2. Important information for participating in the EGM
3. Form of Participation and Proxies.