| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 29 | / | 2019 | ||||||||
| Date of issue: | 2019-11-08 | ||||||||||
| Short name of the issuer | |||||||||||
| KERNEL HOLDING S.A. | |||||||||||
| Subject | |||||||||||
| NOTICE TO THE SHAREHOLDERS - ANNUAL GENERAL MEETING OF SHAREHOLDER | |||||||||||
| Official market - legal basis | |||||||||||
| art. 56. 1. 2 of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| We hereby give you notice of 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, with the following agenda: AGENDA 1. Presentation and approval of the management report of the board of directors and the report of the independent auditor of the Company; 2. Approval of the Consolidated Financial Statements of the Company for the financial year ended on 30 June 2019; 3. Approval of the Parent Company’s Annual Accounts (unconsolidated) for the financial year ended on 30 June 2019; 4. Approval of the dividend for the financial year ended on 30 June 2019; 5. Granting discharge to the directors of the Company; 6. Renewal of the mandate of Andrzej Danilczuk as non-executive director of the board of directors of the Company; 7. Renewal of the mandate of Nathalie Bachich as independent non-executive director of the board of directors of the Company; 8. Renewal of the mandate of Sergei Shibaev as independent non-executive director of the board of directors of the Company; 9. Renewal of the mandate of Anastasiia Usachova as director of the board of directors of the Company; 10. Renewal of the mandate of Yuriy Kovalchuk as director of the board of directors of the Company; 11. Renewal of the mandate of Viktoriia Lukianenko as director of the board of directors of the Company; 12. Renewal of the mandate of Yevgen Osypov as director of the board of directors of the Company; 13. Approval of the remuneration of non-executive directors of the board of directors of the Company; 14. Approval of the remuneration of executive directors of the board of directors of the Company; 15. Granting discharge to the independent auditor of the Company for the financial year ended on 30 June 2019; and 16. Renewal of the mandate of Deloitte Audit, a société à responsabilité limitée, having its registered office at 560, rue du Neudorf, L-2220 Luxembourg, registered with the Luxembourg Trade and Companies’ Register under number B 67895, as independent auditor of the Company in respect to the audit of the consolidated and unconsolidated annual accounts of the Company for a one-year term mandate, which shall terminate on the date of the annual general meeting of shareholders to be held in 2020. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Current report 29 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 29 2019 eng.pdf
