Spis treści:
Spis załączników:
Current-report-20-2023 eng.pdf (REPORT)
reklama
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
Current-report-20-2023 eng.pdf (REPORT)
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| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 20 | / | 2023 | ||||||||
| Date of issue: | 2023-05-08 | ||||||||||
| Short name of the issuer | |||||||||||
| KERNEL HOLDING S.A. | |||||||||||
| Subject | |||||||||||
| APPOINTMENT OF NEW CHIEF FINANCIAL OFFICER | |||||||||||
| Official market - legal basis | |||||||||||
| art. 17. 1 MAR. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Kernel Holding S.A. (hereinafter the “Company”) informs that Mrs. Anastasiia Usachova resigned from her position as Chief Financial Officer of the Kernel Holding S.A. group of companies (hereinafter the “Group”) with effect as of 5 May 2023. The Board of Directors would like to extend their sincere appreciation for Mrs. Usachova's valuable service as a Chief Financial Officer through a period of significant growth and transformation of the Group. Her contributions and dedication have been instrumental in driving the Group's financial success. Mrs. Usachova remains a director of Kernel Holding S.A. In light of this development, the Board of Directors has appointed Mr. Sergiy Volkov as the new Chief Financial Officer of the Group (as a member of the Executive Management Team), effective 8 May 2023. The Board is confident that Mr. Volkov's exceptional qualities, relevant experience, and an impressive skill set aligns with the Group's strategic goals and vision. |
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| Annexes | |||||||||||
| File | Description | ||||||||||
| Current-report-20-2023 eng.pdfCurrent-report-20-2023 eng.pdf | |||||||||||
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| 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) | ||||||||||||
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| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||