KERNEL HOLDING S.A.: RESIGNATION OF NATHALIE BACHICH FROM THE BOARD OF DIRECTORS OF KERNEL HOLDING S.A.

2022-05-09 21:56

publikacja
2022-05-09 21:56

Spis treści:

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:
Current-report-24-2022-eng.pdf (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		24	/	2022
Date of issue:	2022-05-09
Short name of the issuer
KERNEL HOLDING S.A.
Subject
RESIGNATION OF NATHALIE BACHICH FROM THE BOARD OF DIRECTORS OF KERNEL HOLDING S.A.
Official market - legal basis
art. 17. 1 MAR.
Unofficial market - legal basis
Contents of the report:
The Board of Directors of Kernel Holding S.A. (hereinafter “the Company”) hereby announces that on 9 May 2022 Mrs. Nathalie Bachich submitted a written notice of resignation from the Board of Directors of the Company as an Independent Non-Executive Director of the Company. As specified in the respective service agreement, the resignation will become effective within 90 days following the receipt of the written notice by the Company. The Company shall announce the effective resignation date of Mrs. Bachich in a separate notification.
Annexes
File			Description
Current-report-24-2022-eng.pdfCurrent-report-24-2022-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-1273

Luxembourg

(post code)

(city)

rue de Bitbourg

(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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