POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No37/2022
Date of issue:2022-08-19
Short name of the issuer
KERNEL HOLDING S.A.
Subject
NOTICE TO THE SHAREHOLDERS - CANCELATION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Official market - legal basis
art. 17. 1 MAR.
Unofficial market - legal basis
Contents of the report:
Due to the occurred issue associated with the delayed publication of the four current reports in the ESPI system (including two current reports related to the convening of the extraordinary general meeting of shareholders to be held on 22 August 2022 (the “EGM”)), which is explicitly covered in the published Current report no 36/2022 dated 19 August 2022, the Board of Directors acknowledges that the Company has not been in a position to comply with all of its obligations under the Luxembourg law of 24 May 2011 on the exercise of certain shareholders' rights at general meetings of listed companies and therefore the EGM may not be validly held on 22 August 2022 at 3 p.m. Luxembourg time, as contemplated. As a result, the Board of Directors of the Company has decided to cancel the EGM and to convene the new Extraordinary General Meeting of Shareholders with the same agenda, with the convening notice to follow. * * *
Annexes
FileDescription
Current-report-37-2022-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-37-2022-eng.pdf

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