| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 38 | / | 2016 | ||||||||
| Date of issue: | 2016-12-07 | ||||||||||
| Short name of the issuer | |||||||||||
| KERNEL HOLDING S.A. | |||||||||||
| Subject | |||||||||||
| NOTIFICATION OF MANAGER'S TRANSACTION | |||||||||||
| Official market - legal basis | |||||||||||
| art. 19. 3 MAR. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Kernel Holding S.A. hereby announces that on 7 December 2016 the Company received a notification of manager's transactions pursuant to Art. 19 of the Market Abuse Regulation from a company closely associated with a person discharging managerial responsibilities within the Kernel group of companies: Name of person closely associated:Crouston Investments Limited Instrument:Ordinary shares of Kernel Holding S.A. ISIN LU0327357389 Nature of transaction:Subscription of newly issued shares linked to exercise of a share option plan. Price and volume:319,410 shares at PLN 24.0 and 120,000 shares at PLN 27.5 Aggregated volume and price:439,410 shares at PLN 24.96 Date of transaction:2016-12-06 Place of transaction:outside a trading venue | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Current report 38 2016 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-1331 | Luksemburg | ||||||||||||
| (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 | ||
| 2016-12-07 | Yuriy Kovalchuk Viktoriia Lukianenko | Directors | |||
Current report 38 2016 eng.pdf
