UNI-EN 47:RESCHEDULING THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
Firma: KERNEL HOLDING S.A.Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|
| UNI - EN REPORT No | 47 | / | 2022 | |||||||
| Date of issue: | 2022-11-11 | ||||||||||
| Short name of the issuer | |||||||||||
| KERNEL HOLDING S.A. | |||||||||||
| Subject | |||||||||||
| RESCHEDULING THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS | |||||||||||
| Official market - legal basis | |||||||||||
| art. 56. 1. 2 of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Kernel Holding S.A. is announcing that due to current geopolitical circumstances and resulting delays in the publication of the consolidated financial statements and unconsolidated financial statements of Kernel Holding S.A. it will reschedule the annual general meeting of shareholders to 16 December 2022 instead of the previously scheduled date set for 12 December 2022. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Current-report-47-2022 eng.pdf Current-report-47-2022 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 | ||
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