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-16-2026 eng.pdf
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 16 | / | 2026 | ||||||||
| Date of issue: | 2026-06-25 | ||||||||||
| Short name of the issuer | |||||||||||
| KERNEL HOLDING S.A. | |||||||||||
| Subject | |||||||||||
| UPDATE ON THE MANDATORY SELL-OUT PROCEEDING | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 17 ust. 1 MAR | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Kernel Holding S.A., a Luxembourg-registered company (the “Company”), hereby informs that the second valuation report prepared in connection with the sell-out procedure in respect of the Company’s shares has been issued by Grant Thornton, acting as the independent expert appointed by the Commission de Surveillance du Secteur Financier (the “CSSF”). The report was prepared following oppositions lodged by certain minority shareholders against the sell-out price proposed by Namsen Limited, the majority shareholder of the Company, as disclosed in Current report No. 12/2025 dated 29 July 2025. The second valuation report is available on the Company’s website under the following link: https://www.kernel.ua/wp-content/uploads/2026/06/Second-Statutory-Valuation-Report-Kernel-Holding-S.A..pdf. In accordance with Article 5, paragraph 6, sub-paragraph 3 of the Luxembourg Law of 21 July 2012, the CSSF shall decide on the price to be paid by the majority shareholder within three months following receipt of this second report. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Current-report-16-2026 eng.pdf Current-report-16-2026 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 | ||
