| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 32 | / | 2019 | ||||||||
| Date of issue: | 2019-11-25 | ||||||||||
| Short name of the issuer | |||||||||||
| KERNEL HOLDING S.A. | |||||||||||
| Subject | |||||||||||
| KERNEL UPDATED AGENDA AND PROPOSED RESOLUTIONS FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS | |||||||||||
| Official market - legal basis | |||||||||||
| art. 56. 1. 2 of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Kernel Holding S.A. hereby inform about updated agenda and proposed resolutions for the annual general meeting of shareholders to be held on 10 December 2019 at 3.00 p.m. (Luxembourg time) at the registered office of the Company, at 19, rue de Bitbourg, L-1273 Luxembourg. All related forms and documents are available under: https://www.kernel.ua/investor-relations/shareholder-meetings/. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Current report 32 2019 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 | 19 | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
Current report 32 2019 eng.pdf
