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[/en/] | | EN | PL | RU Home Our Company What We Do Key Dates in Our History Corporate Governance Board of Directors Management Our Businesses Bulk Oil Bottled Oil Grain Export Terminals Silo Services Farming Sugar Production & Marketing Investor Relations Key Financial Data Financial Reports Regulatory Filings Presentations Calendar of Events AGM & EGM Share Information Corporate Documents Shareholder Structure Analyst Coverage News Карьера Vacancies Questionnaire Contact Us Latest results Condensed Consolidated Financial Statements for the 3 months ended 30 September 2012 (pdf, 200.7 Kb) Annual report Consolidated Financial Statements for the year ended 30 June 2012 (pdf 7.2 Mb) Company Presentation (pdf, 3.8 Mb) Register for E-mail Alerts Investor relations contact Home > News News 2012 2011 2010 Archives 04 December 2012 APPOINTMENT OF SERGEI SHIBAEV AS A NEW INDEPENDENT DIRECTOR OF THE COMPANY Kernel Holding S.A. is pleased to inform that the annual general meeting of shareholders which was held on 30 November 2012 adopted a resolution to elect Mr. Sergei Shibaev as a new independent Director of the Company. 18 October 2012 Q1 FY2013 OPERATIONS UPDATE Kernel Holding S.A. is pleased to publish the Operations Update for the three months ended 30 September 2012, available under the following link: Q1 FY2013 Operations Update 15 October 2012 DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS The Board of Directors of Kernel Holding S.A. is pleased to announce that the Annual General Meeting of Shareholders will convene on 30 November 2012 instead of the initially planned date of 15 November 2012. The notice to Shareholders will be published in due course. 01 October 2012 KERNEL ACQUIRES AN INTEREST IN A DEEP WATER GRAIN EXPORT TERMINAL IN TAMAN PORT, RUSSIA Kernel Holding S.A. announces that it has entered into a 50-50 joint venture with Renaisco BV, a subsidiary of Glencore International plc. The joint venture has acquired a 100% interest in a deep water grain export terminal in Taman port, Russia. One of the largest deep water grain export terminals on Russia’s Black Sea coast, it is strategically located in close proximity to Southern Russia’s main grain producing region. 22 August 2012 RENEWAL OF A SHORT-TERM TRANCHE OF A USD 500 MILLION SYNDICATED CREDIT AGREEMENT Following the current report no 44/2011 dated 18 August 2011, Kernel Holding S.A. reports that on 21 August 2012 Kernel Trade LLC (“the Company”), a subsidiary of Kernel Holding S.A., signed an addendum to a USD 500 million credit agreement (“the Addendum”) with a syndicate of banks, with respect to the renewal of a USD 222 million short-term tranche. 10 August 2012 SHARE BUYBACK BY PJSC «SUGAR UNION «UKRROS» Kernel Holding S.A. informs that an extraordinary general meeting of its subsidiary, PJSC «SUGAR UNION «UKRROS», has been convened for 14 September 2012 in order to vote among others on the proposed buyback of shares in that subsidiary. 03 August 2012 KERNEL’s EXPECTATIONS FOR 2012 UKRAINE’s HARVEST As the harvesting of early crops in Ukraine – wheat, barley and rapeseed – approach completion, and as the conditions for autumn crops become more apparent, Kernel is pleased to provide the Company`s forecast for Ukraine`s grain and oilseed production and export potential. 25 June 2012 SIGNING OF A USD 210 MILLION SECURED REVOLVING FACILITY AGREEMENT Kernel Holding S.A. reports that on 22 June 2012 Inerco Trade SA (“the Borrower”), a subsidiary of Kernel Holding S.A., entered into a USD 210 million secured revolving facility agreement (“the Facility”) with a syndicate of European banks. 27 April 2012 KERNEL EXPANDS FARMING OPERATIONS BY ACQUIRING TWO FARMING BUSINESSES WITH 119,200 HA IN UKRAINE Kernel Holding S.A. entered into a call option agreement to purchase a 100% interest in two farming companies, one which manages 79,200 ha of leasehold farmland in the Khmelnitsk region and the other which manages 40,000 ha of leasehold farmland in the Poltava region. 20 March 2012 KERNEL SIGNED THE SETTLEMENT AGREEMENT WITH THE STATE AGRICULTURAL FUND Kernel Holding S.A. (the “Company”) is pleased to announce that the settlement agreement with the State Agricultural Fund (the “Fund”) of Ukraine was signed on 20 March 2012. 09 February 2012 FITCH AFFIRMS KERNEL HOLDING S.A. LONG-TERM FOREIGN CURRENCY RATING 'B'; OUTLOOK STABLE Fitch Ratings, Moscow/London, 08 February 2012: Fitch Ratings has affirmed Luxembourg- based Kernel Holding S.A. (Kernel) Long-term foreign and local currency Issuer Default Ratings (IDRs) of 'B' and 'B+', respectively. Fitch has also affirmed Kernel’s National Long- term rating of 'AA+'(ukr). The Outlooks for the Long-term IDRs and National Long-term rating are Stable. Copyright 2012 Kernel Disclaimer Close [X]