Spis treści:
Spis załączników:
Current-report-40-2022-eng.pdf (REPORT)
reklama
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
Current-report-40-2022-eng.pdf (REPORT)
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| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 40 | / | 2022 | ||||||||
| Date of issue: | 2022-09-15 | ||||||||||
| Short name of the issuer | |||||||||||
| KERNEL HOLDING S.A. | |||||||||||
| Subject | |||||||||||
| APPOINTMENT OF NEW DIRECTOR | |||||||||||
| Official market - legal basis | |||||||||||
| art. 17. 1 MAR. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The Board of Directors (the “Board”) of Kernel Holding S.A. (the “Company”) is pleased to announce that further to the current report No 32/2022 published on 15 July 2022, the Board approved the resignation of Mrs. Pieternel Boogaard from the Board of Directors of Kernel Holding S.A. with effect as of 14 September 2022. The Board would like to thank Mrs. Pieternel Boogaard for her personal involvement and commitments to the functioning of the Company’s Board of Directors, contributions to the improvement of the sustainability framework of the Company and overseeing the management practices in the best interest of Company’s shareholders. The Board also approved the co-optation of Mr. Mykhaylo Mishov as a new non-executive director of the Company in replacement of Mrs. Pieternel Boogaard until ratification thereto by the next general meeting of shareholders of the company, and with effect as of 14 September 2022, as allowed by the article 441-2 of the Luxembourg law of 10 August 1915 on commercial companies, as amended. |
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| Annexes | |||||||||||
| File | Description | ||||||||||
| Current-report-40-2022-eng.pdfCurrent-report-40-2022-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 | ||