25.11.2019, 21:38

KER KERNEL UPDATED AGENDA AND PROPOSED RESOLUTIONS FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

Kernel Holding S.A. hereby inform about updated agenda and proposed resolutions for the annual general meeting of shareholders to be held on 10 December 2019 at 3.00 p.m. (Luxembourg time) at the registered office of the Company, at 19, rue de Bitbourg, L-1273 Luxembourg. All related forms and documents are available under: https://www.kernel.ua/investor-relations/shareholder-meetings/.

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Data	Tytuł	Kurs	Zmiana
2024-08-12	KER LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF TOTAL VOTES AT THE EXTRAORDINARY GENERAL MEETING HELD ON 12 AUGUST 2024	12,66	0,00
2024-08-12	KER LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF TOTAL VOTES AT THE EXTRAORDINARY GENERAL MEETING HELD ON 12 AUGUST 2024	12,66	0,00
2024-08-12	KER RESOLUTIONS ADOPTED AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF KERNEL HOLDING S.A. HELD ON 12 AUGUST 2024	12,66	0,00
2024-08-07	KER OPERATIONS UPDATE – IMPACT OF THE RUSSIAN WAR AGAINST UKRAINE	12,16	+1,15
2024-07-22	KER OPERATIONS UPDATE FOR THE THREE MONTHS ENDED 30 JUNE 2024	11,70	0,00
2024-07-12	KER PROPOSED RESOLUTIONS – EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 12 AUGUST 2024	12,08	+0,17
2024-07-12	KER NOTICE TO THE SHAREHOLDERS – EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS	12,08	+0,17
2024-07-12	KER LETTER FROM NAMSEN LIMITED TO SHAREHOLDERS OF KERNEL HOLDING S.A.	12,08	0,00
2024-05-31	KER CLARIFICATION ON COMPANY DEBT AND LIQUIDITY POSITION FOLLOWING PUBLIC COMMENTS BY SELL-SIDE ANALYSTS	11,04	0,00
2024-05-28	KER KERNEL HOLDING S.A. CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS FOR 3 MONTHS ENDED 31 MARCH 2024	11,16	0,00

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