| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 30 | / | 2016 | ||||||||
| Date of issue: | 2016-11-11 | ||||||||||
| Short name of the issuer | |||||||||||
| KERNEL HOLDING S.A. | |||||||||||
| Subject | |||||||||||
| KERNEL HOLDING S.A. ACCOUNCES NON-EXECUTIVE DIRECTOR RESIGNATION | |||||||||||
| Official market - legal basis | |||||||||||
| art. 56. 1. 2 of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The Board of Directors of Kernel Holding S.A. (the “Group”) informs that Mr. Ton Schurink, Non-executive Director, has resigned from his position within the Group with effect from 9th November 2016. Mr. Schurink was appointed as a Non-executive Director of the Group on 12 October 2007 and was a chairman of Nomination & Remuneration Committee and a member of the Audit Committee. The Group would like to express its gratitude to Mr. Schurink for his valuable contributions during his tenure as Non-executive Director. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 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 | 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 | ||
| 2016-11-11 | Anastasiia Usachova, Yuriy Kovalchuk | Directors | |||
