KERNEL HOLDING S.A.: APPOINTMENT OF NEW CHIEF LEGAL OFFICER

2023-05-01 07:48

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Current-report-17-2023 eng.pdf (REPORT)

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POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		17	/	2023
Date of issue:	2023-05-01
Short name of the issuer
KERNEL HOLDING S.A.
Subject
APPOINTMENT OF NEW CHIEF LEGAL 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. Viktoriia Lukianenko resigned from her position as Chief Legal Officer of the Kernel Holding S.A. group of companies (hereinafter the “Group”) with effect as of 25 April 2023. The Board of Directors would like to extend their appreciation for Mrs. Lukianenko's dedicated service and valuable contributions to the Group's development during her tenure. Mrs. Lukianenko remains a director of Kernel Holding S.A. In light of this development, the Board of Directors has appointed Mr. Artem Filipyev as the new Chief Legal Officer of the Group (as a member of the Executive Management Team), effective 26 April 2023. The Board is confident that Mr. Filipyev's legal expertise and experience will enable him to make significant contributions towards the growth and success of the Group.
Annexes
File			Description
Current-report-17-2023 eng.pdfCurrent-report-17-2023 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

Źródło: Komunikaty spółek (ESPI)

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