1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
POLISH FINANCIAL SUPERVISION AUTHORITY |
|||||||||||
|
UNI - EN REPORT No |
20 | / |
2025 |
|
||||||
Date of issue: |
2025-11-07 |
||||||||||
Short name of the issuer |
|||||||||||
KERNEL HOLDING S.A. |
|||||||||||
Subject |
|||||||||||
PROPOSED RESOLUTIONS - ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 10 DECEMBER 2025 |
|||||||||||
Official market - legal basis |
|||||||||||
art. 56. 1. 2 of Act on Public Offering. |
|||||||||||
Unofficial market - legal basis |
|||||||||||
Contents of the report: |
|||||||||||
Annexes |
|||||||||||
File |
Description |
||||||||||
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-1840 |
Luxembourg |
||||||||||||
(post code) |
(city) |
||||||||||||
Boulevard Joseph II |
8A |
||||||||||||
(street) |
(number) |
||||||||||||
(phone number) |
(fax) |
||||||||||||
ir@kernel.lu |
www.kernel.ua |
||||||||||||
(e-mail) |
(web site) |
||||||||||||
(NIP) |
(REGON) |
||||||||||||
SIGNATURE OF PERSONS REPRESENTING THE COMPANY |
|||||
Date |
Name |
Position / Function |
Signature |
||
