| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 13 | / | 2023 | ||||||||
| Date of issue: | 2023-04-13 | ||||||||||
| Short name of the issuer | |||||||||||
| KERNEL HOLDING S.A. | |||||||||||
| Subject | |||||||||||
| THE BOARD'S DECISION ON THE WITHDRAWAL OF THE SHARES OF KERNEL HOLDING S.A. FROM TRADING ON THE REGULATED MARKET OPERATED BY THE WARSAW STOCK EXCHANGE | |||||||||||
| Official market - legal basis | |||||||||||
| art. 80 of Act on Public Offering | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Kernel Holding S.A., a company with registered office in Luxembourg (the “Company”) hereby announces that on 13 April 2023 the Board of Directors decided to withdraw the Company’s shares from trading on the regulated market operated by the Warsaw Stock Exchange. The decision was adopted by seven out of eight Directors. The chairman of the Board of Directors abstained from voting due to conflict of interest. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Current-report-13-2023 eng.pdf | a copy of their respective page of the share register might be sent to all the shareholders upon their request as proof of ownership of the shares of Kernel Holding SA. | ||||||||||
| 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-13-2023 eng.pdf
