POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No26/2017
Date of issue:2017-06-09
Short name of the issuer
KERNEL HOLDING S.A.
Subject
INCREASE OF THE SHARE CAPITAL OF KERNEL HOLDING S.A.
Official market - legal basis
art. 17. 1 MAR.
Unofficial market - legal basis
Contents of the report:
The Board of Directors of Kernel Holding S.A., a company with registered office in Luxembourg (the “the Company”) informs that the Company increased the Company’s share capital by an amount of US$ 32,743.44 (thirty-two thousand seven hundred forty-three US Dollars and forty-four cents), by the issue of 1,240,000 (one million two hundred forty thousand) new Ordinary Shares without indication of a nominal value. The increase of share capital was effected by way of a resolution of the Board of Directors, pursuant to authorization granted by article 5 of the Company’s Articles of Association, as amended by resolution of the extraordinary meeting of shareholders dated 10 December 2015, of which the Company informed in current report no 34/2015. The newly issued shares have been subscribed by holders of stock options issued in connection with the Company’s management incentive plan of which the Company informed in current report no 42/2014. All newly issued shares have been paid up in cash. As a result of the increase, the Company’s share capital is set at US$ 2,163,740.10 divided into 81,941,230 shares without indication of nominal value, giving right to 81,941,230 votes at the General meeting of the Company.
Annexes
FileDescription
(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)
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(NIP)(REGON)
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
DateNamePosition / FunctionSignature
2017-06-09Anastasiia Usachova Viktoriia LukianenkoDirectors