KER INFORMATION ABOUT APPOINTMENT OF THE INDEPENDENT AUDITOR
Kernel Holding S.A. informs that the extraordinary general meeting of shareholders which was held on 30 August 2021 at 3.00 p.m. (Luxembourg time) at the Company’s registered office, 9 rue de Bitbourg, L-1273 Luxembourg, adopted a resolution to appoint PwC Société coopérative, having its registered office at 2, rue Gerhard Mercator B.P. 1443 L-1014 Luxembourg, registered with the Luxembourg Trade and Companies' Register under number B 65 477 as independent auditor of the Company in respect to the audit of the consolidated and unconsolidated annual accounts of the Company for a one-year term, which shall begin on the date of the annual general meeting of shareholders to be held in 2021 and which shall terminate on the date of the annual general meeting of shareholders to be held in 2022.
Data | Tytuł | Kurs | Zmiana |
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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 |
2024-03-04 | KER KERNEL HOLDING S.A. CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS FOR 6 MONTHS ENDED 31 DECEMBER 2023 | 13,00 | 0,00 |
2024-02-23 | KER UPDATE ON THE LEGAL PROCEEDINGS | 10,44 | -1,34 |
2024-02-20 | KER PROPOSED RESOLUTIONS – EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 21 MARCH 2024 | 10,20 | 0,00 |
2024-02-20 | KER NOTICE TO THE SHAREHOLDERS – EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS | 10,20 | 0,00 |