19,4500 zł
4,01% 0,7500 zł
Kernel Holding SA (KER)

Komunikaty spółki - KERNEL

RESCHEDULING THE DATE FOR FY2022 RESULTS PUBLICATION
LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF TOTAL VOTES AT THE EXTRAORDINARY GENERAL MEETING HELD ON 23 SEPTEMBER 2022
RESOLUTIONS ADOPTED AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF KERNEL HOLDING S.A. HELD ON 23 SEPTEMBER 2022
KERNEL ANNOUNCES DATE FOR FY2022 RESULTS PUBLICATION
APPOINTMENT OF NEW DIRECTOR
PROPOSED RESOLUTIONS - EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 23 SEPTEMBER 2022
NOTICE TO THE SHAREHOLDERS - EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
NOTICE TO THE SHAREHOLDERS - CANCELATION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
DELAYED PUBLICATION OF THE CURRENT REPORTS IN THE ESPI SYSTEM
PROPOSED RESOLUTIONS - EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 22 AUGUST 2022
NOTICE TO THE SHAREHOLDERS - EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
OPERATIONS UPDATE FOR THE THREE MONTHS ENDED 30 JUNE 2022
RESIGNATION OF PIETERNEL BOOGAARD FROM THE BOARD OF DIRECTORS OF KERNEL HOLDING S.A.
RESOLUTIONS ADOPTED AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF KERNEL HOLDING S.A. HELD ON 01 JULY 2022
RESOLUTIONS ADOPTED AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
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