| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 12 | / | 2023 | ||||||||
| Date of issue: | 2023-04-13 | ||||||||||
| Short name of the issuer | |||||||||||
| KERNEL HOLDING S.A. | |||||||||||
| Subject | |||||||||||
| NOTIFICATION ABOUT CONCLUDING THE SHAREHOLDERS AGREEMENT BY SHAREHOLDERS OF KERNEL HOLDING S.A. | |||||||||||
| 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 12 April 2023 the Company received a notification about concluding the shareholders agreement by shareholders of the Company keeping in total 18,139,437 shares of the Company (21.59% of total shares issued), which is enclosed as an appendix to this current report. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Current-report-12-2023 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-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-12-2023 eng.pdf
