KERNEL HOLDING S.A.: LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF TOTAL VOTES AT THE ANNUAL GENERAL MEETING HELD ON 11 DECEMBER 2023

2023-12-12 13:10

publikacja
2023-12-12 13:10

Spis treści:

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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Current-report-48-2023_eng.pdf (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		48	/	2023
Date of issue:	2023-12-12
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 11 DECEMBER 2023
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 11 December 2023 at 3.00 p.m. (Luxembourg time) at the Company’s registered office, 9 rue de Bitbourg, L-1273 Luxembourg, jointly held 279,705,336 shares out of total of 300,031,230 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: 276,914,889 equals to 99.00% votes present at the meeting and 94.37% of the total vote.
Annexes
File			Description
Current-report-48-2023 eng.pdfCurrent-report-48-2023 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)

boulevard Grande-Duchesse Charlotte

(street)

(number)

(phone number)

(fax)

(e-mail)

(web site)

(NIP)

(REGON)

	SIGNATURE OF PERSONS REPRESENTING THE COMPANY
	Date	Name	Position / Function	Signature

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