Spis treści:
Spis załączników:
Current-report-41-2023_eng.pdf (REPORT)
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
Current-report-41-2023_eng.pdf (REPORT)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 41 | / | 2023 | ||||||||
| Date of issue: | 2023-11-10 | ||||||||||
| Short name of the issuer | |||||||||||
| KERNEL HOLDING S.A. | |||||||||||
| Subject | |||||||||||
| NOTICE TO THE SHAREHOLDERS - ANNUAL GENERAL MEETING OF SHAREHOLDERS | |||||||||||
| Official market - legal basis | |||||||||||
| art. 17. 1 MAR. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| We hereby give you notice of the ANNUAL GENERAL MEETING OF SHAREHOLDERS to be held on 11 December 2023 at 3.00 p.m. (Luxembourg time) at the registered office of the Company, at 9, rue de Bitbourg, L-1273 Luxembourg, with the following agenda: 1. Acknowledgement of certain conflicts of interest; 2. Presentation and approval of the management report of the board of directors and the report of the independent auditor of the Company; 3. Approval of the Consolidated Financial Statements of the Company for the financial year ended on 30 June 2023; 4. Approval of the Parent Company’s Annual Accounts (unconsolidated) for the financial year ended on 30 June 2023; 5. Approval of the dividend for the financial year ended on 30 June 2023 ; 6. Granting discharge to the directors of the Company; 7. Renewal of the mandate of Mr. Andrii Miski-Oglu as independent non-executive director of the board of directors of the Company; 8. Renewal of the mandate of Mrs. Daria Anna Danilczuk as non-executive director of the board of directors of the Company; 9. Renewal of the mandate of Mr. Mykhaylo Mishov as non-executive director of the board of directors of the Company; 10. Acknowledgement of the termination of the mandate of Mrs. Viktoriia Lukianenko as executive director of the Company and granting her discharge for the exercise of her mandate; 11. Renewal of the mandate of Mrs. Anastasiia Usachova as director of the board of directors of the Company; 12. Renewal of the mandate of Mr. Yuriy Kovalchuk as director of the board of directors of the Company; 13. Renewal of the mandate of Mr. Yevgen Osypov as director of the board of directors of the Company; 14. Appointment of Mr. Sergiy Volkov as director of the board of directors of the Company; 15. Approval of the remuneration of non-executive directors of the board of directors of the Company; 16. Approval of the remuneration of executive directors of the board of directors of the Company; 17. Granting discharge to the independent auditor of the Company for the financial year ended on 30 June 2023; 18. Renewal of the mandate of PwC Société cooperative, having its registered office at 2, rue Gerhard Mercator B.P. L-1014 Luxembourg, registered with the Luxembourg Trade and Companies’ Register under number B 65 477, as independent auditor of the Company in respect to the audit of the consolidated and unconsolidated annual accounts of the Company for a one-year term mandate, which shall terminate on the date of the annual general meeting of shareholders to be held in 2024; 19. Amendment of the management incentive plan adopted by extraordinary general meeting of the Company held on 30 August 2021; and 20. Amendment of the remuneration policy. |
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| Annexes | |||||||||||
| File | Description | ||||||||||
| Current-report-41-2023 eng.pdfCurrent-report-41-2023 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) | ||||||||||||
| 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 | ||
Źródło:Komunikaty spółek (ESPI)
