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KERNEL HOLDING S.A.: AGM APPROVES DIVIDEND OF USD 0.25 PER SHARE

2019-12-12 20:06
publikacja
2019-12-12 20:06
Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


Spis załączników:
Current_report_39_2019_eng.pdf  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 39 / 2019
Date of issue: 2019-12-12
Short name of the issuer
KERNEL HOLDING S.A.
Subject
AGM APPROVES DIVIDEND OF USD 0.25 PER SHARE
Official market - legal basis
art. 56. 1. 2 of Act on Public Offering.
Unofficial market - legal basis
Contents of the report:
Kernel Holding S.A. informs that its annual general meeting of shareholders held on 10 December 2019 approved a dividend of USD 0.25 per share. The general meeting delegated to the Board of Directors to set up record and payment dates to distribute the dividends.
Annexes
File Description
Current report 39 2019 eng.pdfCurrent report 39 2019 eng.pdf

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 19
(street) (number)
(phone number) (fax)
(e-mail) (web site)
(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
Źródło:GPW - komunikaty spółek (ESPI)
Tematy
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