POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No35/2021
Date of issue:2021-12-10
Short name of the issuer
KERNEL HOLDING S.A.
Subject
LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF TOTAL VOTES AT THE ANNUAL GENERAL MEETING HELD ON 10 DECEMBER 2021
Official market - legal basis
art. 70.3. of Act on Public Offering.
Unofficial market - legal basis
Contents of the report:
Pursuant to Art. 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to organized Trading, and Public Companies, Kernel Holding S.A. informs that the shareholders present at the Annual General Meeting of Shareholders held on 10 December 2021 at 3.00 p.m. (Luxembourg time) at the Company’s registered office, 9 rue de Bitbourg, L-1273 Luxembourg, jointly held 38,647,514 shares out of total of 84,031,230 shares. The following entities named below were the shareholders representing at least 5% of the total votes during the meeting: • Namsen Limited. The number of votes carried by the shares at the General Meeting: 32,903,278 equal to 85.1% votes present at the meeting and 40.7% of the total vote.
Annexes
FileDescription
Current report 35 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-1273Luxembourg
(post code)(city)
rue de Bitbourg9
(street)(number)
(phone number)(fax)
(e-mail)(web site)
(NIP)(REGON)
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
DateNamePosition / FunctionSignature
Current report 35 2021 eng.pdf

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