1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
POLISH FINANCIAL SUPERVISION AUTHORITY |
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UNI - EN REPORT No |
33 | / |
2026 |
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Date of issue: |
2026-11-10 |
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Short name of the issuer |
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KERNEL HOLDING S.A. |
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Subject |
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PROPOSED RESOLUTIONS – ANNUAL AND EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS TO BE HELD ON 10 DECEMBER 2026 |
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Official market - legal basis |
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Art. 56. 1. 2 of Act on Public Offering |
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Unofficial market - legal basis |
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Contents of the report: |
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Annexes |
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File |
Description |
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KERNEL HOLDING S.A. |
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(fullname of the issuer) |
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KERNEL HOLDING S.A. |
Spożywczy (spo) |
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(short name of the issuer) |
(sector according to clasification of the WSE in Warsow) |
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L-1840 |
Luxembourg |
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(post code) |
(city) |
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Boulevard Joseph II |
8A |
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(street) |
(number) |
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(phone number) |
(fax) |
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ir@kernel.lu |
www.kernel.ua |
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(e-mail) |
(web site) |
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(NIP) |
(REGON) |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY |
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Date |
Name |
Position / Function |
Signature |
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