| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 5 | / | 2021 | ||||||||
| Date of issue: | 2021-03-26 | ||||||||||
| Short name of the issuer | |||||||||||
| KERNEL HOLDING S.A. | |||||||||||
| Subject | |||||||||||
| NOTIFICATIONS OF MANAGER’S TRANSACTIONS | |||||||||||
| Official market - legal basis | |||||||||||
| art. 19. 3 MAR. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Kernel Holding S.A., a company with registered office in Luxembourg (the “Company”) hereby announces that on 25 March 2021 the Company received a notifications of manager's transactions pursuant to Art. 19 of the Market Abuse Regulation from the legal entities closely associated with the persons discharging managerial responsibilities within Company: Instrument: Call phantom options (a derivative instruments related to the price of the share of Kernel Holding S.A) Call phantom options do not have an identification number. Nature of transaction: Conclusion of a call option buyback agreements, whereas Kernel Holding S.A. buys back call phantom options from entities controlled by directors of Kernel Holding S.A. Price and volume: 1,800,000 call phantom options at PLN 24.78 (equivalent of USD 6.38 as of date of signing of call option buyback agreements). Aggregated volume and price: 1,800,000 call phantom options at PLN 24.78 (equivalent of USD 6.38 as of date of signing of call option buyback agreements). Date of transaction: 22 March 2021 Place of transaction: outside a trading venue | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Current report 05 2021 eng.pdf | |||||||||||
| KERNEL HOLDING S.A. | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| KERNEL HOLDING S.A. | Spożywczy (spo) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| L-1273 | Luxembourg | ||||||||||||
| (post code) | (city) | ||||||||||||
| rue de Bitbourg | 9 | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
Current report 05 2021 eng.pdf
