POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No26/2022
Date of issue:2022-05-25
Short name of the issuer
KERNEL HOLDING S.A.
Subject
APPOINTMENT OF NEW DIRECTOR
Official market - legal basis
art. 17. 1 MAR.
Unofficial market - legal basis
Contents of the report:
The Board of Directors (the “Board”) of Kernel Holding S.A. (the “Company”) is pleased to announce that further to the current report No 24/2022 published on 9 May 2022, the Board approved the resignation of Mrs. Nathalie Bachich from the Board of Directors of Kernel Holding S.A. with effect as of 22 May 2022. The Board would like to thank Mrs. Nathalie Bachich for her personal involvement and commitments to the functioning of the Company’s 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. The Board also approved the co-optation of Mr. Daria Anna Danilczuk as a new non-executive director of the Kernel Holding S.A. in replacement of Mr. Nathalie Bachich until ratification thereto by the next general meeting of shareholders of the company, and with effect as of 22 May 2022, as allowed by the article 441-2 of the Luxembourg law of 10 August 1915 on commercial companies, as amended.
Annexes
FileDescription
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