| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 24 | / | 2022 | ||||||||
| Date of issue: | 2022-05-09 | ||||||||||
| Short name of the issuer | |||||||||||
| KERNEL HOLDING S.A. | |||||||||||
| Subject | |||||||||||
| RESIGNATION OF NATHALIE BACHICH 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 9 May 2022 Mrs. Nathalie Bachich submitted a written notice of resignation from the Board of Directors of the Company as an Independent Non-Executive Director of the Company. As specified in the respective service agreement, the resignation will become effective within 90 days following the receipt of the written notice by the Company. The Company shall announce the effective resignation date of Mrs. Bachich in a separate notification. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Current-report-24-2022-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-1273 | Luxembourg | ||||||||||||
| (post code) | (city) | ||||||||||||
| rue de Bitbourg | 9 | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
Current-report-24-2022-eng.pdf
