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KERNEL HOLDING S.A.: LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF TOTAL VOTES AT THE ANNUAL GENERAL MEETING HELD ON 10 DECEMBER 2019

2019-12-12 19:40
publikacja
2019-12-12 19:40
Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


Spis załączników:
Current_report_37_2019_eng.pdf  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 37 / 2019
Date of issue: 2019-12-12
Short name of the issuer
KERNEL HOLDING S.A.
Subject
LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF TOTAL VOTES AT THE ANNUAL GENERAL MEETING HELD ON 10 DECEMBER 2019
Official market - legal basis
art. 56. 1. 2 of Act on Public Offering.
Unofficial market - legal basis
Contents of the report:
Pursuant to Art. 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to organized Trading, and Public Companies, Kernel Holding S.A. informs that the shareholders present at the Annual General Meeting of Shareholders 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, jointly held 39,565,892 shares out of total of 81,941,230 shares. The following entities named below were the shareholders representing at least 5% of the total votes during the meeting:
• Namsen Limited. The number of votes carried by the shares at the General Meeting: 32,753,673 equal to 82.8% votes present at the meeting and 40.0% of the total vote.
Annexes
File Description
Current report 37 2019 eng.pdfCurrent report 37 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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