| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 11 | / | 2018 | ||||||||
| Date of issue: | 2018-09-17 | ||||||||||
| Short name of the issuer | |||||||||||
| KERNEL HOLDING S.A. | |||||||||||
| Subject | |||||||||||
| Corporate Governance Charter Publication | |||||||||||
| 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. (herein “the Company”) informs that on 22 May 2018 the Board of Directors of the Company adopted a Corporate Governance Charter of the Company, which is now published on Company’s website. Corporate Governance Charter aims at specifying, highlighting and developing the core system of the corporate governance of Kernel Holding S.A. based on the Company’s articles of association and in compliance with the provisions of the code of corporate governance “Best Practices of WSE Listed Companies 2016” that applies to the Company as a result of its shares being listed and admitted to trading on the regulated market of the Warsaw Stock Exchange. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Current report 11 2018 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 11 2018 eng.pdf
