POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No29/2020
Date of issue:2020-12-14
Short name of the issuer
KERNEL HOLDING S.A.
Subject
DIVIDEND RECORD AND PAYMENT DATES
Official market - legal basis
art. 56. 1. 2 of Act on Public Offering.
Unofficial market - legal basis
Contents of the report:
The board of directors of Kernel Holding S.A. (hereinafter “the Company”) hereby announces that on 10 December 2020 the Annual General Meeting of the Company passed a resolution on the allocation of profit for 2020, according to which net profit for the year ending on 30 June 2020, amounting to USD 35,293,117.60 shall be allocated for payment of dividend to the Company's shareholders. The amount of dividend per share determined in this manner, calculated for the current number of outstanding Company’s shares (84,031,230), is USD 0.42 (forty-two US cents per share). The dividend will be payable on 14 January 2021 (the “Payment Date”) to shareholders on the register at the close of business on 7 January 2021 (the “Record Date”). The dividend payment will be subject to deduction of Luxembourg withholding tax at a rate of 15%. Dividend will be paid in US dollars.
Annexes
FileDescription
Current report 29 2020 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 Bitbourg19
(street)(number)
(phone number)(fax)
(e-mail)(web site)
(NIP)(REGON)
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
DateNamePosition / FunctionSignature
Current report 29 2020 eng.pdf

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