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Kernel Holding SA (KER)

INFORMATION ABOUT REAPPOINTMENT OF THE INDEPENDENT AUDITOR

Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


Spis załączników:
Current_report_38_2019_eng.pdf  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 38 / 2019
Date of issue: 2019-12-12
Short name of the issuer
KERNEL HOLDING S.A.
Subject
INFORMATION ABOUT REAPPOINTMENT OF THE INDEPENDENT AUDITOR
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 the annual general meeting of shareholders which was held on 10 December 2019 at 3.00 p.m. (Luxembourg time) at the Company’s registered office, 19 rue de Bitbourg, L-1273 Luxembourg, adopted a resolution to reappoint Deloitte Audit S.à r.l., having its registered office at 20 Boulevard de Kockelscheuer, L-1821 Luxembourg, registered with the Luxembourg Trade and Companies’ Register under number 67 895 as the independent auditor for the audit of the consolidated and unconsolidated annual accounts of Kernel Holding S.A. for a one-year term mandate, which shall terminate on the date of the annual general meeting of shareholders to be held in 2020.
Annexes
File Description
Current report 38 2019 eng.pdfCurrent report 38 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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