Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
- Current-report-05-2026 eng.pdf
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 5 | / | 2026 | ||||||||
| Date of issue: | 2026-03-17 | ||||||||||
| Short name of the issuer | |||||||||||
| KERNEL HOLDING S.A. | |||||||||||
| Subject | |||||||||||
| LUXEMBOURG COURT OF APPEAL REJECTS MINORITY SHAREHOLDERS’ CLAIMS | |||||||||||
| Official market - legal basis | |||||||||||
| art. 17. 1 MAR. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Further to Current Report No. 41/2024 dated 9 December 2024, Kernel Holding S.A., a Luxembourg-registered company (the "Company"), announces a further legal victory in appeal proceedings against a group of minority shareholders. Claimants had brought proceedings against the Company and its majority shareholder, Namsen Limited, seeking, before the Luxembourg interim relief judge, a suspension of the resolutions adopted at the Company's Annual General Meeting of 11 December 2023. On 27 November 2024, the Vice-President of the Luxembourg District Court declared all claims inadmissible and dismissed them in their entirety, ordering the claimants to pay procedural indemnities to both the Company and Namsen Limited. The order dated 27 November 2024 was subsequently appealed by the claimants. On 13 March 2026, the Luxembourg Court of Appeal upheld the order dated 27 November 2024 in full, declaring the appeal unfounded on all grounds. The Court of Appeal additionally ordered the claimants to pay procedural costs. The Company notes that this constitutes the third consecutive court ruling in its favour in proceedings brought by the same group of minority shareholders, whose abusive and vexatious litigation has been consistently rejected and sanctioned by the Luxembourg courts with costs awards. The Company will continue to defend itself vigorously against all remaining unfounded claims. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Current-report-05-2026 eng.pdf Current-report-05-2026 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-1840 | Luxembourg | ||||||||||||
| (post code) | (city) | ||||||||||||
| Boulevard Joseph II | 8A | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| ir@kernel.lu | www.kernel.ua | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
