| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 49 | / | 2017 | ||||||||
| Date of issue: | 2017-11-09 | ||||||||||
| Short name of the issuer | |||||||||||
| KERNEL HOLDING S.A. | |||||||||||
| Subject | |||||||||||
| CHANGE IN A SUBSTANTIAL BLOCK OF SHARES IN KERNEL HOLDING S.A. | |||||||||||
| Official market - legal basis | |||||||||||
| art. 62.1.2 of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Kernel Holding S.A. (herein “the Company”) informs that it has received a notification from TFI PZU SA with its registered office in Warsaw, Poland, acting for and on behalf of investment funds under management: • PZU Fundusz Inwestycyjny Otwarty Parasolowy, • PZU Specjalistyczny Fundusz Inwestycyjny Otwarty Globalnych Inwestycji, • PZU Specjalistyczny Fundusz Inwestycyjny Otwarty Universum, • PZU Fundusz Inwestycyjny Zamkniety Dynamiczny, hereinafter referred to as the “TFI PZU Funds”, regarding the disposal of shares in Kernel Holding S.A. Pursuant to the provisions of Art. 69 Section 1 Clause 1 of the Act of July 29, 2005 on public offerings and the conditions for introducing financial instruments to an organized trading system and on public companies, on November 8th 2017 TFI PZU Funds notified the Company, that it had disposed 850,000 shares of the Company in transaction on the Warsaw Stock Exchange, settled on November 7th 2017 and decreased its holdings in the Company’s shares below 10% of the total number of votes on General Meeting in Shareholders. As of November 7th 2017, TFI PZU Funds held 7,562,562 shares in the Company, representing 9.23% of the share capital and entitling it to 7,562,562 votes at the Company’s general shareholders’ meeting, equal to 9.23% of the total number of votes. Before the disposal, TFI PZU Funds held 8,412,562 shares in the Company, representing 10.27% of the share capital of the company. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| (fullname of the issuer) | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| (post code) | (city) | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2017-11-09 | Yuriy Kovalchuk Anastasiia Usachova | Directors | |||
