POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No18/2022
Date of issue:2022-03-23
Short name of the issuer
KERNEL HOLDING S.A.
Subject
RESIGNATION OF SERGEI SHIBAEV FROM THE BOARD OF DIRECTORS 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. (hereinafter “the Company”) hereby announces that on 12 March 2022 Mr. Sergei Shibaev submitted a written notice of resignation from the Board of Directors of the Company due to his Russian citizenship and potential and/or perceived conflict of interest associated with his role as an Independent Non-Executive Director of the Company. As specified in the respective service agreement, the resignation will become effective in 90 days following the receipt of the written notice by the Company. The Company’s Board of Directors would like to thank Mr. Sergei Shibaev for his personal involvement and commitments to the functioning of the Company’s Board of Directors, professional stewardship of the Audit Committee of the Board of Directors for many years, regular contributions to the improvement of the corporate governance framework of the Company and overseeing the management practices in the best interest of Company’s shareholders.
Annexes
FileDescription
Current report 18 2022 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-1273Luxembourg
(post code)(city)
rue de Bitbourg9
(street)(number)
(phone number)(fax)
(e-mail)(web site)
(NIP)(REGON)
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
DateNamePosition / FunctionSignature
Current report 18 2022 eng.pdf

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