KERNEL HOLDING S.A.: THE BOARD'S DECISION ON THE WITHDRAWAL OF THE SHARES OF KERNEL HOLDING S.A. FROM TRADING ON THE REGULATED MARKET OPERATED BY THE WARSAW STOCK EXCHANGE

2023-04-13 23:08

publikacja
2023-04-13 23:08

Spis treści:

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:
Current-report-13-2023_eng.pdf (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		13	/	2023
Date of issue:	2023-04-13
Short name of the issuer
KERNEL HOLDING S.A.
Subject
THE BOARD'S DECISION ON THE WITHDRAWAL OF THE SHARES OF KERNEL HOLDING S.A. FROM TRADING ON THE REGULATED MARKET OPERATED BY THE WARSAW STOCK EXCHANGE
Official market - legal basis
art. 80 of Act on Public Offering
Unofficial market - legal basis
Contents of the report:
Kernel Holding S.A., a company with registered office in Luxembourg (the “Company”) hereby announces that on 13 April 2023 the Board of Directors decided to withdraw the Company’s shares from trading on the regulated market operated by the Warsaw Stock Exchange. The decision was adopted by seven out of eight Directors. The chairman of the Board of Directors abstained from voting due to conflict of interest.
Annexes
File			Description
Current-report-13-2023 eng.pdfCurrent-report-13-2023 eng.pdf			a copy of their respective page of the share register might be sent to all the shareholders upon their request as proof of ownership of the shares of Kernel Holding SA.

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

Ważne linki