19,3000 zł
0,52% 0,1000 zł
Kernel Holding SA (KER)

Komunikaty spółki - KERNEL

ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2022
RESCHEDULING THE DATE FOR FY2022 RESULTS PUBLICATION
RESCHEDULING THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
RESCHEDULING THE DATE FOR FY2022 RESULTS PUBLICATION
RESCHEDULING THE DATE FOR FY2022 RESULTS PUBLICATION
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
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