46,4500 zł
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Kernel Holding SA (KER)

INCREASE OF THE SHARE CAPITAL OF KERNEL HOLDING S.A.

Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


Spis załączników:
Current-report-40-2019-eng.pdf  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 40 / 2019
Date of issue: 2019-12-27
Short name of the issuer
KERNEL HOLDING S.A.
Subject
INCREASE OF THE SHARE CAPITAL OF KERNEL HOLDING S.A.
Official market - legal basis
art. 17. 1 MAR.
Unofficial market - legal basis
Contents of the report:
The Board of Directors of Kernel Holding S.A., a company with registered office in Luxembourg (the “the Company”) informs that the Company increased the Company’s share capital by an amount of US$ 55,188.54 (fifty-five thousand one hundred eighty-eight US Dollars and fifty-four cents), by the issue of 2,090,000 (two million ninety thousand) new Ordinary Shares without indication of a nominal value.

The increase of share capital was effected by way of a resolution of the Board of Directors, pursuant to authorization granted by article 5 of the Company’s Articles of Association, as amended by resolution of the extraordinary meeting of shareholders dated 10 December 2015, of which the Company informed in current report no 34/2015.

The newly issued shares have been subscribed by holders of stock options issued in connection with the Company’s management incentive plan of which the Company informed in current report no 42/2014. All newly issued shares have been paid up in cash.
As a result of the increase, the Company’s share capital is set at US$ 2,218,928.64 divided into 84,031,230 shares without indication of nominal value, giving right to 84,031,230 votes at the General meeting of the Company.
Annexes
File Description
Current-report-40-2019-eng.pdfCurrent-report-40-2019-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)
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