OREANDA-NEWS. Kernel Holding S.A. informs that the annual general meeting of shareholders held on 10 December 2015 approved a dividend of USD 0.25 per share. The general meeting delegated to the Board of Directors to set up record and payment dates for dividends distribution.

Furthermore, all the resolutions of the annual and extraordinary general meetings of shareholders were adopted substantially in the wording as proposed in current report No 30/2015 published on 10 November 2015.