KER INFORMATION ABOUT REAPPOINTMENT OF THE INDEPENDENT AUDITOR
Kernel Holding S.A. informs that the annual general meeting of shareholders which was held on 10 December 2018 at 3.00 p.m. (Luxembourg time) at the Company’s registered office, 19 rue de Bitbourg, L-1273 Luxembourg, adopted a resolution to reappoint Deloitte Audit S.à r.l., having its registered office at 560 Rue du Neudorf, L-2220 Luxembourg, registered with the Luxembourg Trade and Companies’ Register under number 67 895 as the independent auditor for the audit of the consolidated and unconsolidated annual accounts of Kernel Holding S.A. for a one-year term mandate, which shall terminate on the date of the annual general meeting of shareholders to be held in 2019.
Data | Tytuł | Kurs | Zmiana |
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2024-04-22 | KER OPERATIONS UPDATE FOR THE THREE MONTHS ENDED 31 MARCH 2024 | 10,10 | 0,00 |
2024-04-17 | KER OPERATIONS UPDATE – IMPACT OF THE RUSSIAN WAR AGAINST UKRAINE | 10,48 | 0,00 |
2024-04-05 | KER UPDATE IN RESPECT OF CERTAIN FINANCING FACILITIES OF THE GROUP | 9,15 | 0,00 |
2024-04-02 | KER UPDATE ON THE LEGAL PROCEEDINGS | 9,05 | 0,00 |
2024-03-25 | KER DECREASE OF THE SHARE CAPITAL OF KERNEL HOLDING S.A. | 9,16 | 0,00 |
2024-03-21 | KER REPORT ON AN INCIDENTAL VIOLATION OF THE CORPORATE GOVERNANCE BEST PRACTICES FOR WSE-LISTED COMPANIES | 9,09 | 0,00 |
2024-03-21 | KER LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF TOTAL VOTES AT THE EXTRAORDINARY GENERAL MEETING HELD ON 21 MARCH 2024 | 9,09 | 0,00 |
2024-03-21 | KER RESOLUTIONS ADOPTED AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF KERNEL HOLDING S.A. HELD ON 21 MARCH 2024 | 9,09 | 0,00 |
2024-03-14 | KER CORRECTIVE STATEMENT OF CURRENT REPORT NO 07/2024 WITH RESPECT TO THE PROPOSED RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS | 11,06 | 0,00 |
2024-03-04 | KER UPDATE ON THE DELISTING PROCEEDINGS | 13,00 | 0,00 |