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BELKA ZA 2022 ROK

KERNEL HOLDING S.A.: APPOINTMENT OF NEW DIRECTOR

2022-09-15 08:54
publikacja
2022-09-15 08:54
Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


Spis załączników:
Current-report-40-2022-eng.pdf  (REPORT)

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.
Annexes
File Description
Current-report-40-2022-eng.pdfCurrent-report-40-2022-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 9
(street) (number)
(phone number) (fax)
(e-mail) (web site)
(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
Źródło:Komunikaty spółek (ESPI)
Tematy
Otwórz konto firmowe w Banku Millennium i zgarnij PREMIĘ

Otwórz konto firmowe w Banku Millennium i zgarnij PREMIĘ

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