POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No11/2023
Date of issue:2023-03-30
Short name of the issuer
KERNEL HOLDING S.A.
Subject
LETTER FROM NAMSEN LIMITED ON THE ANNOUNCEMENT OF THE DELISTING TENDER OFFER
Official market - legal basis
art. 17. 1 MAR.
Unofficial market - legal basis
Contents of the report:
Kernel Holding S.A., a company with registered office in Luxembourg (the “Company”) hereby informs that on 30 March 2023 the Company received from Namsen Limited, the largest shareholder of the Company currently holding 31,974,011 shares with voting rights attached, representing 41.29% of total voting rights (“Namsen”), a letter (the “Letter”) in which Namsen informs the Board of Directors of the Company about the announcement of the delisting tender offer for the sale of all shares in the Company pursuant to Article 91(5) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies. Namsen also shared with the Board of Directors a copy of the Tender Offer circular, which is enclosed as an appendix to this current report.
Annexes
FileDescription
Current-report-11-2023 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-11-2023 eng.pdf

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