10,5000 zł
4,69% 0,4700 zł
Kernel Holding SA (KER)

Komunikaty spółki - KERNEL

PROPOSED RESOLUTIONS – EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 21 MARCH 2024
NOTICE TO THE SHAREHOLDERS – EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
KERNEL ANNOUNCES DATE FOR 1H FY2024 RESULTS PUBLICATION
UPDATE ON THE DELISTING PROCEEDINGS
KERNEL'S POSITION ON COMPLIANCE WITH CORPORATE GOVERNANCE BEST PRACTICES FOR WSE-LISTED COMPANIES
OPERATIONS UPDATE FOR THE THREE MONTHS ENDED 31 DECEMBER 2023
NOTIFICATION OF MANAGER'S TRANSACTIONS
NOTIFICATION OF MANAGER’S TRANSACTIONS
KERNEL HOLDING S.A. CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS FOR 3 MONTHS ENDED 30 SEPTEMBER 2023
AGM DECLARES DIVIDEND AT NIL
LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF TOTAL VOTES AT THE ANNUAL GENERAL MEETING HELD ON 11 DECEMBER 2023
RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
UPDATE ON THE DELISTING PROCEEDINGS
NOTIFICATION OF MANAGER’S TRANSACTION
NOTIFICATION OF MANAGER’S TRANSACTION
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