Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:
  1. Current-report-16-2024 eng.pdf

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 16 / 2024
Date of issue: 2024-04-02
Short name of the issuer
KERNEL HOLDING S.A.
Subject
UPDATE ON THE LEGAL PROCEEDINGS
Official market - legal basis
art. 17. 1 MAR.
Unofficial market - legal basis
Contents of the report:
Kernel Holding S.A., a Luxembourg-registered company (the "Company"), announces that on 29 March 2024 it received a summons on summary proceedings from a group of eight shareholders, requesting the temporary suspension of the resolution adopted at the Annual General Meeting of the Company held on 11 December 2023 (the “AGM”), on the basis:

• that some shareholders were unlawfully prevented from participating at the AGM; and
• that the AGM was not held on that date at the registered office of the Company in Luxembourg as specified in the minutes of the meeting.

The preliminary hearing is set to take place on 19 May 2024, where the case will be scheduled for a subsequent hearing, the date of which is yet to be determined by the court.

The Company's management dismisses the above allegations as unfounded and confidently upholds its commitment to compliance with all relevant laws, regulations, and best corporate governance principles throughout its decision-making processes. The Company is resolutely dedicated to vigorously defending its position.
Annexes
File Description
Current-report-16-2024 eng.pdf
Current-report-16-2024 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
20240402_210123_1241507554_Current-report-16-2024_eng.pdf

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