REKLAMA

KERNEL HOLDING S.A.: LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF TOTAL VOTES AT THE EXTRAORDINARY GENERAL MEETING HELD ON 23 SEPTEMBER 2022

2022-09-23 19:40
publikacja
2022-09-23 19:40
Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


Spis załączników:
Current-report-43-2022_eng.pdf  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 43 / 2022
Date of issue: 2022-09-23
Short name of the issuer
KERNEL HOLDING S.A.
Subject
LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF TOTAL VOTES AT THE EXTRAORDINARY GENERAL MEETING HELD ON 23 SEPTEMBER 2022
Official market - legal basis
art. 70.3. 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 Extraordinary General Meeting of Shareholders held on 23 September 2022 at 3.00 p.m. (Luxembourg time) at the Company’s registered office, 9 rue de Bitbourg, L-1273 Luxembourg, jointly held 55,048,985 shares out of total of 84,031,230 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: 31,974,011 equal to 58.1% votes present at the meeting and 41.3% of the total vote.
• Cascade Investment Fund. The number of votes carried by the shares at the General Meeting: 3,536,219 equal to 6.4% votes present at the meeting and 4.6% of the total vote.
Annexes
File Description
Current-report-43-2022 eng.pdfCurrent-report-43-2022 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-1271 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
Tematy
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